irs officer blows whistle on rs 600 crore scam in madhya pradesh; approaches cbi | india news - times of india

India Revenue Services (BHOPAL)IRS)
2009 batch officers appointed as Assistant Commissioners requested a CBI investigation of senior officials, including s k s Somwanshi, then Chief Commissioner of Central Excise Duty (MP & CG)
He is accused of providing improper offers to a central state-based company, Gutka, resulting in a loss of 600 rupees in income.
The official, Srawan Kumar Bansal, now claims in Bhilai that he and his pregnant wife (
He\'s also an IRS official in the same batch)
When he refused to support the company, the boss moved from Bhopal to Cochin and other places in bad faith \".
Please also read: the former speaker of Congress, who was arrested in the jobs scam by LED led, has received an investigation complaint.
Based on complaints to CBI, M/s Kaipan intends to install a high-speed Gutkha bag packaging machine to escape the central excise tax.
These high-speed machines were purchased from M/s Uflex industries, Ashok Chaturvedi, chairman of Noida, which the complainant said was arrested by CBI under the corruption prevention act, because he bribed the then chief commissioner of the central excise tax district of Delhi, he accused him of helping tobacco and panmasala tax evasion.
It is also worth noting that the cost of the new high-speed gutkha machine purchased from M/s Uflex is approximately Rs 90, 00, 000 (
Rs 90 per machine)
The early machines running in M/s Kaipan cost only Rs 60,000 (
60,000 machines per machine).
He wrote that since the cost of these new machines is more than 150 times that of the old machines, it is necessary to properly verify these machines.
Read also: There are three more defendants in the central state council recruitment scam, because an income officer who is committed to my duties tends to make any decision on this matter with due review, according to Pan Masala rule 2008, diligence and proper precautions were taken to protect government revenue, but on the contrary, the then Chief Commissioner S. k. s. somvanshi put pressure on me to take action in favor of the Gutkha lobby without proper review and due diligence, install
Somvanshi works closely with the manufacturer of gutkha, and it is also clear from his copy of the call details during the purchase and installation of these highly complex high-speed machines that bansal claims in his complaint, TOI has a copy.
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