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New Delhi, Oct 31 : The Central Bureau of Investigation has arrested a Sub Inspector of Delhi Police posted in Police Station, Crime Branch, Prashant Vihar, New Delhi for demanding and accepting a bribe of Rs.Three Lakh from the complainant.
It was alleged in the complaint that one of the brothers-in-law of the complainant was accused in a case being investigated by the Sub Inspector of Police Station, Crime Branch, Prashant Vihar, New Delhi.
The Sub Inspector threatened to frame his another brother-in-law also in the same case and demanded Rs.15 lakh for not framing his another brother-in-law in the case investigated by him. He agreed to take Rs.Three lakh as the first installment against the total bribe amount of Rs.15 Lakh.
After registration of a case, a trap was laid by CBI. The accused Sub Inspector was arrested while demanding and accepting the bribe amount of Rs.Three lakh from the complainant.
During the searches, an amount of Rs.4.25 lakh has been recovered besides the documents pertaining to the acquisition of properties and investments made by the accused.
The arrested accused is being produced today in the Designated Court at Delhi.
The Additional Chief Metropolitan Magistrate, Egmore, Chennai has convicted Sh. S.M. A.K.Rahman (a private person) and sentenced him to undergo four years Rigorous Imprisonment with fine of Rs.4 lakhs in a cheating case.
A case was registered on 31.05.1991 against S M A K Rahman, Proprietor of M/s. Yacoob Industries, Chennai and a Chartered Accountant, Chennai on the allegation that they had entered into a criminal conspiracy during the year 1989 to cheat Indian Bank, Triplicane Branch, Chennai by way of availing Medium term loan. In pursuance of the said conspiracy, Shri S.M.A.K.Rahman opened a Current Account in the name of M/s Yacoob Industries with Indian Bank, Triplicane Branch, Chennai and submitted loan application along with false & forged documents i.e. Project Report, Assets & Liability Certificate, Lease Deeds, Auditors Certificate and advance Certificate with the help of other accused and got sanctioned Medium Term Loan amounting Rs.2.25 lakhs.
The accused persons misutilized the loan amount for their personal needs and the said loan amount was not repaid to Bank. Thus, a loss to the tune of Rs. 2.99 lakh(approx) was caused with cumulative interest to Indian bank.
After investigation of the case, a chargesheet was filed against both the accused persons by CBI before the court of Additional Chief Metropolitan Magistrate, Egmore, Chennai U/s. 120-B r/w 420, 420 IPC.
On completion of trial, Additional Chief Metropolitan Magistrate, Egmore, Chennai convicted. . S M A K Rahman U/s. 420, 468 & 471 IPC and acquitted the other accused (a chartered Accountant of Chennai).
Read more / Original news source: http://manipur-mail.com/cbi-arrests-an-si-for-accepting-bribe/
