This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Terms of Use.
Accept
IndiaPost LiveIndiaPost LiveIndiaPost Live
  • Home
  • India
  • World
  • Business
  • Entertainment
  • Sports
Notification Show More
Font ResizerAa
IndiaPost LiveIndiaPost Live
Font ResizerAa
  • Home
  • India
  • World
  • Business
  • Entertainment
  • Sports
  • India News
  • State
  • World
  • Entertainment
  • Business
  • Trending
  • Sports
  • Career
  • Lifestyle
  • Languages
Follow US
© 2024 NM Media. All Rights Reserved.

News » India News » CBI arrests CGST superintendent, seizes assets worth crores

India News

CBI arrests CGST superintendent, seizes assets worth crores

NM Desk
Last updated: 10 June, 2025 8:06 PM
NM Desk
Share
Police arrests thief with property worth Rs 57 lakh, bungalow in Mumbai

New Delhi: The CBI has arrested a Central Goods and Services Tax (CGST) superintendent in Uttar Pradesh for allegedly accepting a Rs 1 lakh bribe for waiving penalty on a private company, officials said.

During searches at the premises of Nishan Singh Malli post arrest, the CBI seized 17 property documents, in his and his family members’ name, worth crores.

“These properties include three residential flats in Ghaziabad and Moradabad; one commercial shop in Moradabad; 12 residential plots in Rampur and Gajraula. One Creta vehicle in the name of accused public servant was also seized,” a CBI spokesperson on Tuesday said.

Read More

Manipur violence: Meitei group issues ultimatum after mob attacks CM’s residence
Manipur violence: Meitei group issues ultimatum after mob attacks CM’s residence
‘How can a house be rdemolished…’: Supreme Court comes down heavily on bulldozer justice
‘How can a house be rdemolished…’: Supreme Court comes down heavily on bulldozer justice
Rs 122 cr embezzlement case: Police arrests Ex-New India Cooperative Bank employee Hitesh Mehta
Rs 122 cr embezzlement case: Police arrests Ex-New India Cooperative Bank employee Hitesh Mehta

Rs 3 lakh in cash aside from the alleged bribe amount of Rs 3 lakh was confiscated during the searches, the CBI added.

“During search of official premise of accused public servant, relevant documents pertaining to the case were seized and are being scrutinised,” the spokesperson added.

The other person arrested by the agency is a tax lawyer who was representing the complainant in the case, the agency said.

Both were produced before a special court in Ghaziabad which remanded them to judicial custody.

CGST Superintendent Malli allegedly issued a penalty notice to a businessman, who controls the private firm, on account of non-filing of GST returns.

Malli, who is posted in Gajraula with additional charge of Amroha in UP, allegedly demanded Rs 4 lakh in collusion with tax lawyer Amit Khandelwal from the businessman for waiving penalty on his company.

“The tax advocate was representing the complainant. However, he entered into a conspiracy with superintendent, CGST, Amroha and pressured the complainant to deliver the demand of undue advantage of Rs 4 lakh to the accused superintendent,” the CBI spokesperson said.

Reluctant to pay the bribe, the businessman approached the CBI with a complaint, the CBI said.

The agency claimed of laying a trap following which the superintendent and the advocate were caught red handed receiving Rs 1 lakh as an installment of the total bribe demand of Rs 4 lakh.

You Might Also Like

When will Pankaj Tripathi’s Mirzapur film premiere on OTT? | Know cast, release date

Court likely to decide on chargesheet cognisance against Amanatullah Khan tomorrow

Gold Price Today in India: Yellow metal rates touch all-time high of Rs 82,000/ 10 gm

One person, different plane accidents: For this Ahmedabad doctor, the Air India flight crash is a ‘deja vu’ moment

Parts of Delhi to witness water shortage till November 1 | Check list of areas

TAGGED:News9 LIVE
Share This Article
Facebook Twitter Whatsapp Whatsapp Telegram Copy Link

Latest News

‘Bihar truly stands apart’: Delhi Chief Minister Rekha Gupta inaugurates Global Outreach Summit 2025
‘Bihar truly stands apart’: Delhi Chief Minister Rekha Gupta inaugurates Global Outreach Summit 2025
India News
India’s embassy in Spain hosts book launch on anti-terror strategy by diaspora author
India’s embassy in Spain hosts book launch on anti-terror strategy by diaspora author
India News
2 terrorists killed in encounter with security forces in J&K’s Poonch
2 terrorists killed in encounter with security forces in J&K’s Poonch
India News
Rs 1121.41 crore sanctioned for international cricket stadium at Rajgir
Rs 1121.41 crore sanctioned for international cricket stadium at Rajgir
India News

You also Like

Randeep Malik mastermind of Chandigarh, Gurugram blasts works for Bishnoi and Brar
India News

Randeep Malik mastermind of Chandigarh, Gurugram blasts works for Bishnoi and Brar

NM Desk NM Desk 3 Min Read
Watch: Thousands of trees uprooted in tornado-like activity in Telangana’s Mulugu
India News

Watch: Thousands of trees uprooted in tornado-like activity in Telangana’s Mulugu

NM Desk NM Desk 2 Min Read
‘Lies, Deceit, Fakery’: Kharge in response to PM Modi’s ‘exposed’ dig at Congress
India News

‘Lies, Deceit, Fakery’: Kharge in response to PM Modi’s ‘exposed’ dig at Congress

NM Desk NM Desk 3 Min Read
IndiaPost LiveIndiaPost Live
Follow US
© 2024 NM Media. All Rights Reserved.
  • About Us
  • Privacy Policy
  • Contact Us
Welcome Back!

Sign in to your account