New Delhi: A Senior Indian Income Service Officer has been arrested after the Central Bureau of Investigation (CBI) Uncovered a Brybery Racket involving a Main Money Seizure and Gold Haul. Amit Kumar Singal, A 2007-Batch IRS Officer Serving as Further Director Basic on the Directorate of Taxpayer Providers, was arrested alongside Lakh.CBI Officers Confirmed on Monday that raids at Singal’s Residences in Delhi and Punjab Led to the Seizure of Roughly Rs 1 Crore in Money, 3.5kg of Gold, and a pair of kg of Silver. The operation is adopted a grievance by Sanam Kapoor, Proprietor of La Pino’z Pizza, Who Alleged That Singal Demanded A Whole of Rs 45 Lakh to Settle an earnings tax discover is the sooner this yr.In response to the Criticism, Singal Had Leveraged His Earlier Place as Joint Commissioner within the Customs Division, Mumbai, to Set up Enterprise Connections with Kapoor, Together with a Francsis Agerament Parker Impex, a agency registered in his mom’s identify. Further contracts had been reported with different companies linked to kotak and his household. After a enterprise dispute, Kapoor Alleged He was pressured into shopping for again retailers at inflated charges. Following the Fallout, Singal Allegedly Influenced The Issuance of an Revenue Tax Discover Towards Kapoor in February 2025.Kapoor’s Chartered Accountant was knowledgeable {that a} substantial penalty was probably on account of singal’s affect. In April, Kapoor Met Singal at His Delhi Workplace, The place the officer allegedly demanded Rs 45 lakh and is ised threats of authorized motion and monetary penalties.Appearing on Kapoor’s Detailed Criticism, The CBI Verified The Claims, Together with a 4-Hour Covert Recording of Discussions Between the events on 30 Could. The subsequent day, the company carried out a entice operation in mohali, the place kotak was allegedly causedly accepting the primary set up of the bribe on Singal’s behahalf.Singal was subsequently arrested from his residence in delhi’s vasant kunj. Each males have been remanded in judicial custody till 13 June, in keeping with kapoor’s lawyer, gagandeep jammu.
(Tagstotranslate) India