Sponsored
    Follow Us:
Sponsored

The Central Bureau of Investigation has arrested Sunil Kumar, Preventive Officer working in the office of Deputy Commissioner of Customs, SEEPZ-SEZ, Andheri (East), Mumbai for demanding & accepting a bribe of Rs.25,000/- from the Complainant.

A case was registered against a Preventive Officer, working in the office of Deputy Commissioner of Customs, SEEPZ – SEZ, Andheri (East), Mumbai for alleged demand of Rs.Three Lakhs for allowing the Complainant to remove scrap / debris from the notified area of SEEPZ – SEZ. The accused allegedly threatened that if the complainant does not pay the bribe, he will impose penalty five times of the value of work order and also will not allow interior work to be carried out in the Nationalised bank premises.

CBI laid a trap and the Preventive Officer was caught red handed while demanding & accepting bribe of Rs. 25,000/- as part payment of total bribe of Rs.Three Lakh. During the search, a cash of Rs.1.5 lakh along with other incriminating documents pertaining to assets, were recovered.Further investigation is continuing.

Source- CBI Press Release, Dated : 16.12.2013

Sponsored

Tags:

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Ads Free tax News and Updates
Sponsored
Search Post by Date
February 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
2425262728