Bribery: Income Tax oficer, aides caught red-handed, says CBI


Bengaluru, May 16 ( DHNS) : The Central Bureau of Investigation (CBI) has said that Abhishek Tripathi, an Income Tax officer from Belagavi, and his aides were caught red-handed by the investigating officer of its anti-corruption bureau.

After confirmation of the acceptance of the bribe through hand-wash, aide Sunil Jadhav was arrested immediately, the central agency said.

The complainant, Dr Prashanth, director of Aditi Scanning and Diagnostic Centre in Vijayapura, had informed the CBI about how Tripathi had demanded an amount of Rs 2.5 lakh to waive of Tax Deduction at Source (TDS) of Rs 46,000 and criminal proceedings against him.

The CBI, in its statement of objection to the bail petition of Tripathi before the High Court, has said that Jadhav received a call from Alok Tiwari, another aide of Tripathi.

The telephone conversations were played before the investigating officer and witnesses established the nexus between Tripathi, Tiwari in demanding and negotiating bribe with the complainant.

Negotiations The accused was repeatedly contacting and creating fear in the mind of the complainant of initiating proceedings under Income Tax Act and negotiating with the complainant for bribe.

The CBI has said that during the scrutiny of documents seized from the residential premises of Abhishek Tripathi, it was revealed that huge amounts of money was transferred from his and his wife Shivi Dixit’s bank accounts to various accounts on a single day by making deposit of less than Rs 50,000. Further, suspicious remittances to Tripathi’s account and his wife from unknown persons have come to light.

It has said that the accused have misused their bonafide official powers in a wrongful manner of committing illegal act and committed offence, which are serious in nature and damaged the image of the government service in public eye.

The accused if enlarged on bail, may tamper with the evidence by threatening the witnesses and destroying the documents. Hence, their bail petition must be dismissed, in the interest of justice, the CBI has stated.

  

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Comment on this article

  • CHETANA PATIL, RANIBENNUR

    Mon, May 16 2016

    “Corruption is authority plus monopoly minus transparency.Money is truthful. If a man speaks of his honor, make him pay cash.IT DEPT HAS UNDERSTAND FIRST....

    DisAgree Agree [5] Reply Report Abuse

  • SK, Mangalore

    Mon, May 16 2016

    Just one in the Ocean..... can we find a single govt officer, who is non-corrupt.????

    DisAgree Agree [8] Reply Report Abuse

  • Joseph F. Gonsalves, Bannur, Puttur / Mangalore

    Mon, May 16 2016

    Tip of an Ice Berg.

    Who will catch the corrupt C#...di Borchi Idiots. = CBI

    UNDER COW GOVERNMENT TOP TO BOTTOM CORRUPTION.

    DisAgree [5] Agree [7] Reply Report Abuse

  • Nithya, mlr

    Mon, May 16 2016

    Surely a BIG news! Because rarest of the rarest case. Among CRORES of bribery cases, ONE is caught!

    DisAgree Agree [11] Reply Report Abuse

  • Alwyn Crasta, Mangalore/Bangalore

    Mon, May 16 2016

    I.T.Dept. is only 1 among hundreds of Govt. Departments.

    What could possibly be the total sum of bribes demanded (and gladly accepted) in India, in a year?

    The amount could be mind-boggling.
    In any case, it would definitely be enough to feed all the starving people of our country for at least 1 year. Mera Bharat Mahaan!

    DisAgree Agree [8] Reply Report Abuse

  • stan, dubai

    Mon, May 16 2016

    Caught red handed for Bribery, murder, corruption, rape.... Just suspended from job and applied for bail.... person caught are walking freely, and getting their job back. This is India. So no one is afraid to do any criminal acts.

    DisAgree Agree [14] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, May 16 2016

    and Clean Chit from Dictionary ...

    DisAgree [3] Agree [13] Reply Report Abuse

  • krish, Dubai

    Mon, May 16 2016

    but sure fake gandhis and george will not get clean chit as they are biggest corrupt people in world.

    DisAgree [6] Agree [1] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Mon, May 16 2016

    'Na Khaunga Na Khane Dunga' is all Bull ...

    DisAgree [3] Agree [13] Reply Report Abuse


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