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Bribery Cases

IRS Officer Prabha Bhandari Arrested taking Rs.70 Lakh Bribery, Total demand was Rs.1.5 crore

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An IRS Officer has been caught by CBI while accepting a bribe of Rs.70 lakhs. People are heavily criticizing this officer on social media because she has spoiled the reputed name of civil services and UPSC.

Prabha Bhandari, a 2016-batch IRS officer, was posted as Deputy Commissioner of Central GST in Jhansi, Uttar Pradesh, around six months ago. She had cleared the UPSC Civil Services Examination in 2015 and was serving continuously in the revenue department after completing her training.

UPSC IRS Officer Prabha Bhandari Arrested by CBI in ₹1.5 Crore GST Bribery Case: A Cautionary Tale for Aspirants
IRS Officer Prabha Bhandari

On December 18, a CGST team led by Prabha Bhandari raided Jai Durga Hardware in Jhansi over alleged tax irregularities. The department was preparing a recovery case of nearly ₹13 crore. During the raid, documents were taken away in three sacks.

Soon after, the firm owner Raju Mangnani was allegedly asked to pay ₹1.5 crore to settle the case. The deal was negotiated through lawyer Naresh Kumar Gupta. Unhappy with the demand, the owner approached CBI and CBI quickly laid a trap.

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When ₹70 lakh, the first installment of the bribe, was being exchanged, the CBI caught Superintendents Anil Kumar Tiwari and Ajay Kumar Sharma red-handed. During questioning, both officers named Prabha Bhandari as the mastermind.

Arrest, Raids, and Shocking Recoveries

The CBI made the arrested officers call Prabha Bhandari. During the call, she allegedly instructed them to convert the cash into gold and deliver it. At that time, Prabha was in Delhi, where she was arrested.

Searches were conducted at her flat in Jhansi for nearly four hours. The results were shocking:

  • ₹90 lakh in cash
  • Gold and silver jewellery
  • Expensive watches
  • Property documents
  • Evidence of costly land purchased in her husband’s name

Later, the total cash recovered reached ₹1.60 crore. Investigators found signs that illegal money was being routed through property dealers and close associates. Raids are still ongoing in Jhansi, Kanpur, Mumbai, and other locations. A case of disproportionate assets and suspected benami properties in Delhi and Bengaluru is also being prepared.

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On December 30, the CBI registered a case against seven accused, including Prabha Bhandari. She, along with the two superintendents, has been sent to judicial custody. The role of other CGST officers is also under the scanner.

People are very sad with the conduct of this officer. These officers are provided a big responsibility of serving the citizens with honesty and integrity but some of them choose wrong path of bribery.

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Pradeep Singh

Pradeep Singh is a banking and finance expert covering financial markets, banking policies, and global economic trends. With a background in financial journalism, he brings in-depth analysis and expert commentary on market movements, government policies, and corporate strategies. His articles provide valuable insights for investors, entrepreneurs, and business professionals.

2 Comments

  1. She alone is not to be blamed as these public servants have to satisfy the demands of the political leaders. Wherefrom these people can do all this? Our leaders are corrupt and they need kicks on their butts.

  2. It’s very sad that not even fractions of transactions, we could have tracked. Corruption is now institutionalised with ease. No one feel shamed of being caught. Punishment also very very lenient. Most of their assets untouched which is disproportionately multiple times than he/ she would have earned in life time service through honesty. In short their is a lot of hardships in honesty. An honest officer is not only unwanted in the Dept but also at top executive level. Put to frequent transfers, held up promotion and frequent ignominious treatment.
    Whereas a corrupt official is considered as social and is most desirable amongst top bosses and all rank and file.

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