Excise commissioner arrested for bribery

Central excise superintendent, middleman in CBI custody

yash

Yash Vardhan Shukla | January 3, 2012



Excise commissioner Anup Kumar Srivastava has been arrested in a bribery case. The central bureau of investigation had registered a case against the commissioner, a superintendent of central excise, and a few other persons in New Delhi for demanding a bribe of Rs 60 lakh from an importer of mobile phones.

It was alleged that a managed farce search of the importer’s office was conducted by the central excise team headed by the superintendent on the instructions of Srivastava. No records were created before, during or after the searches. Initially, a bribe of Rs 2 crore was allegedly demanded, which was finally settled for Rs 60 lakh.

The middleman collected Rs 20 lakh as well as a bearer cheque of Rs 20 lakh from the importer for not taking any action against him. Out of this, the middleman delivered a cash of about Rs 3 lakh to the superintendent in his office on Monday, which was recovered during CBI raid on the same day.  A large number of incriminating documents recovered during searches on the premises of the accused public servants as well as private persons are being scrutinised. The CBI has arrested the superintendent of central excise, Lallan Jha, and the middleman, Hemant Gandhi, who were sent to a four-day CBI custody by a special judge on Tuesday.

Comments

 

Other News

Doctors, experts call for ban on junk food ads, mandate warning labels

More than 30 doctors, medical scientists and public health professionals have urged the government to take decisive action against the aggressive advertising and marketing of junk food, calling for a watershed ban on advertisements for foods high in fat, sugar and salt (HFSS) and ultra-processed foods (UPF

Asiatic Lion population rises from 523 in 2015 to 891 in 2025

On World Lion Day 2026, environment, forest and climate change Minister  Bhupender Yadav celebrated India’s remarkable journey in lion conservation and reaffirmed the country’s unwavering commitment to protecting wildlife and biodiversity.   In a post on soc

Railways imposed ₹5.13 crore fine for food quality and hygiene violations

Indian Railways serve about 58 crore meals every year on an average. About only 0.0008% food quality related complaints are received on average. Based on complaints during the last three years, appropriate penal actions have been taken by IRCTC. Such actions include imposition of fines amounting to ₹5.13

STHAVAR: Why every Indian built asset needs a permanent digital identity

India has built digital systems for identity, payments, taxation, documents, logistics and public services. State governments, ministries, infrastructure agencies and urban local bodies have also created portals for land records, building permissions, project monitoring, property taxation and municipal s

Saksham Skill census identifies 22,000 job-ready candidates in one Mumbai ward

A first-of-its-kind AI-enabled skill census conducted in Mumbai`s H-West Ward has identified a potential livelihood pipeline of nearly 22,000 candidates, generated over 32,000 provisional job matches while revealing that 71.2 per cent of surveyed homemakers are willing to join the workforce, according to

GI tags: Scaling traditional wealth into global brands

Geographical Indication (GI) tags have emerged as a powerful tool for protecting India`s cultural heritage, while creating economic opportunities for local communities. By linking products to their place of origin, GI tags preserve traditional knowledge, prevent misuse, and enhance consumer trust. They h

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter