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NEW DELHI: CBI has arrested an assistant director of Enforcement Directorate in reference to an alleged bribery case. The accused, recognized as Sandeep Singh, was apprehended whereas accepting a bribe of Rs 20 lakh, the company stated. Subsequent to CBI’s raid, ED initiated a cash laundering probe towards its officer and registered a case towards him.CBI and ED had collectively raided the officer’s workplace and home.
Singh has been positioned underneath suspension and is being repatriated to his dad or mum division from ED. Singh, who was connected to the headquarters investigative unit of the company in Delhi, was allegedly attempting to extort cash from a jeweller who was underneath investigation by ED.
The probe discovered that Singh was not even the investigating officer of the case through which he was taking the bribe.
“He was requisitioned for the restricted objective of conducting the search on the goal premises. Nonetheless, Singh represented himself because the investigating officer and allegedly accepted the bribe for favouring the accused, although he was on no account linked with the case being investigated,” CBI stated.
The jeweller filed a criticism with CBI, prompting the company to provoke an investigation. CBI groups positioned Singh’s cellphone underneath surveillance and gathered proof of the alleged bribery earlier than finishing up a entice operation.
Singh was caught by CBI in Delhi round 11.30 pm on Aug 7 together with money price Rs 20 lakh, which he had allegedly extorted from the person underneath investigation by ED.
“A handwritten criticism, dated Aug 6, was submitted by one Vipul Harish Thakkar, levelling allegations towards Sandeep Singh, assistant director, and Alok Kumar Pankaj, enforcement officer (EO), ED HQ, investigation unit-1, New Delhi. Verification of the criticism, carried out within the presence of impartial witnesses, prima facie unveiled an act of felony conspiracy allegedly orchestrated by Singh in collusion with unidentified accomplices,” CBI’s FIR stated.
In an announcement, ED stated, “Taking rapid cognisance of this incident and following the coverage of zero tolerance in the direction of corruption, ED has initiated felony motion towards Sandeep Singh underneath the Prevention of Cash Laundering Act. An ECIR is registered towards him and a search operation carried out at his residence on Aug 8 underneath the provisions of PMLA by ED in order to collect proof of his felony actions.”
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