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New Delhi, Oct 19 : The Special Judge for CBI Cases, Saket Court, New Delhi has convicted the accused M Suresh Babu, the then Lance Nayak based in Delhi and two Private persons David A Johnson & Nagarajan @ Raja U/s 419, 420, 465, 467, 468 & 471 IPC, U/s 12 Passport Act & 13(2) r/w 13(1)(d) of PC Act and sentenced them to undergo three years imprisonment with fine of Rs 56,000/-. The court had also convicted four other accused persons with the imprisonment of the period already undergone by them and fine of Rs 21,000/-. One accused has been acquitted by the court.
A Case was registered on 28.11.2007 against Lance Nayak M Suresh Babu & others, U/s 120B, 419, 420, 467, 468 & 471 IPC and Sec 13(2) r/w 13(1)(d) of PC Act 1988 on the basis of the complaint received from Ministry of Defence. It was alleged in the complaint that some Army officials in conspiracy with private persons were misusing the official passports of army and diverting the same to private persons in order to facilitate their illegal migration to foreign countries.
On completion of investigation, CBI filed chargesheet against accused M Suresh Babu & seven other private persons under various offences relating to Indian Penal Code, Passport Act and Prevention of Corruption Act.
The trial Court found the accused guilty and convicted them.
The Addl. Session Judge, Tis Hazari Courts, Delhi has convicted two accused persons namely Rashid Ahmed and Narun Nahar Lovely, both Bangladeshi nationals and sentenced them to undergo seven years Rigorous Imprisonment U/s 489 B and 489 C of IPC with fine of Rs. 1,00,000/- each. Sh. Rashid Ahmed is reported to be a known sculptor.
The case was registered on 28.02.2005 on the basis of a complaint from DRI, New Delhi in which Fake Indian Currency Notes to the tune of Rs.45.98 lacs were seized from the accused persons.
After thorough investigation, a charge sheet was filed against them by CBI on 29.07.2005.
The Trial Court found both the accused guilty and convicted them.
The Central Bureau of Investigation has arrested a Superintendent of Police(City) in Chandigarh (an IPS Officer) for demanding & accepting a bribe of Rs. One lakh from the complainant.
It was alleged in the complaint received from an official of Chandigarh Police mentioning that the SP(City) was his supervisory officer. A departmental enquiry was initiated against the complainant on the basis of a report of SP(City) in connection with a case for dereliction of duty, in-subordination and not informing the senior officers about crime. It was further mentioned in the complaint that, the SP called the complainant to his office and also at his residence. After discussion, the SP allegedly demanded a bribe of Rs.5 lacs for not harassing him and helping in inquiry pending against him and deposing in his favour. When the complainant expressed his inability to pay such a big amount, the SP(City) reduced the amount to Rs.2 lacs. A case was registered against the SP(City), Chandigarh U/s 7 of Prevention of Corruption Act, 1988 by CBI.
CBI laid a trap and the accused was caught red handed while demanding and accepting a bribe of Rs.One lakh from the complainant.
The arrested accused is being produced today before the Special Judge, CBI Cases, Chandigarh.
Read more / Original news source: http://manipur-mail.com/cbi-trap-lures-official-army-men/
