ReferIndia News Mumbai: CBI books CGST Superintendent, Advocate And Two Private Firms For Offering ₹1 Crore Bribe To GST Intelligence Officer In Offshore Betting Probe

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Mumbai: CBI books CGST Superintendent, Advocate And Two Private Firms For Offering ₹1 Crore Bribe To GST Intelligence Officer In Offshore Betting Probe

Published on: Sept. 6, 2025, 10:42 a.m. | Source: Free Press Journal

According to the agency, a written complaint was filed on August 28 by Vivek Pratap Singh, Intelligence Officer, Directorate General of GST Intelligence, Durgapur. Singh alleged that he was entrusted by his office to collect intelligence associated with GST evasion and received a file regarding GST non-compliance by three offshore online betting website links.

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