Saturday, July 11th, 2020

CBI ARRESTS THREE PRIVATE PERSONS IN AN ON-GOING INVESTIGATION OF A CASE RELATING TO ALLEGED BRIBERY & OTHER OFFENCES

INVC NEWSINVC NEWS New Delhi, The Central Bureau of Investigation has arrested three private persons(Middlemen) in an on-going investigation of a case related to alleged bribery & other offences. During the investigation, further searches were conducted at the premises of accused in Mumbai, Ahmedabad and New Delhi which led to recovery of several incriminating material and cash worth over a crore of rupees (approx). Two arrested accused will be produced today before the Designated Court at Ahmedabad (Gujarat) and the third after transit remand. A case was registered on 22.9.2015 on a complaint from Enforcement Directorate, Ministry of Finance(Government of India), New Delhi against a Joint Director (an IRS Officer) posted at the office of Enforcement Directorate, Ahmedabad and other unknown public servants & private persons U/s 120-B of IPC and section 7, 12, 13 (2) r/w 13(1)(d) of PC Act, 1988. It was alleged that certain officers of Enforcement Directorate while investigating the cases of money laundering in betting and other such activities had allegedly demanded & accepted illegal gratification from the accused and suspect persons in the said cases. Searches were conducted on 23.09.2015 at the office & residences of accused & suspect persons. Further investigation is continuing.

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