16 September 2012. The anti-corruption bureau (ACB) arrested GK Raval, a class II commercial tax official accepting a bribe of Rs 2,500,000 (US$ 49,000).ACB laid the trap to snare Raval after Bharat Patel, proprietor of Techno Industries Ltd, approached ACB four days ago. Raval had slapped a notice on Patel for Rs 1.66 crore ‘Labour VAT dues’ that had not been paid. He referred to judgments of several courts and summoned Patel with the demand that he pay the pending Labor VAT dues.After much haggling and with the help of a mediator, Patel was told to opt for the middle path and cough up Rs 7,500,000 as bribe. Finally, a deal was clinched for Rs 45 lakh and the first instalment was to be paid on Saturday evening near the Gandhigram railway station.ADGP (ACB), Chitranjan Singh, said this was probably the first operation where ACB had nabbed a senior officer with such an amount of bribe money.
February 16, 2012
September 15, 2014