CBI ARRESTS THEN SUPERINTENDENT OF GST IN AN ONGOING INVESTIGATION OF A CASE

The Central Bureau of Investigation has arrested the then Superintendent of GST, Hyderabad in an ongoing investigation of a case.

CBI had registered a case on 08.07.2019 against the accused and his wife on the allegations of illicitly enriching themselves to the tune of Rs.3,74,74,046/-.(approx). During investigation, CBI issued notices under the provisions of Criminal Procedure Code. However, the accused did not cooperate with the investigation and also did not furnish requisite information / documents pertaining to the case. It was further alleged that the accused had influenced the witnesses and dissuaded the witnesses from joining the investigation & disclosing the relevant facts of the case. It was alleged that the accused had also furnished false & fabricated COVID-19 positive reports in the name of his family members.

The arrested accused was today produced before the Competent Court and was remanded to Judicial Custody till 07.05.2021.

CBI Press Release | Dated: 21.04.2021

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