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Bribery case against Income Tax officer

Last Updated: Wednesday, October 2, 2013 - 23:42

Nagpur: The Central Bureau of Investigation has registered a case against an Income Tax Officer from Buldana district of Maharashtra for allegedly seeking a bribe of Rs 75 lakh from an assessed.

The complainant runs a hospital in Khamgaon in Buldhana district. According to him, on September 10, an IT team including H R Nanoti conducted a survey of the hospital and his residence, and took away some documents without preparing any panch-nama (spot inspection report).
Nanoti allegedly told the complainant that there was a pending tax liability against him, ranging from Rs 1 crore to Rs 4 crore, but the matter could be sorted out if he paid Rs 75 lakh bribe to Nanoti and other IT officers.

Otherwise, the officer allegedly threatened, the hospital would be sealed and criminal proceedings initiated, the complainant said.

CBI investigators recorded a conversation where Nanoti scaled down his bribe demand to Rs 20 lakh. The CBI also established the role of Rajendra K Jaiswal, a liquor merchant from Akola, who allegedly acted as a middleman for Nanoti.
A team led by Deputy Superintendent, CBI, Nagpur, Vijay Kumar today searched the office and houses of Nanoti and Jaiswal at Akola and seized several documents, the Central agency said in a statement here.


First Published: Wednesday, October 2, 2013 - 23:42
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