City
Epaper

ADG of Ludhiana DRI sent to judicial custody in bribery case

By IANS | Updated: January 2, 2020 23:55 IST

Three persons, including a senior official of the Directorate of Revenue Intelligence, Ludhiana, were sent to judicial custody till January 6 by a Delhi Court on Thursday in connection to an alleged bribery case.

Open in App

The three were produced at the residence of Special Judge Kiran Bansal.

The Central Bureau of Investigation (CBI) had sought seven days' police custody for the accused, but the judge sent them to judicial custody till January 6.

On Wednesday, the CBI arrested Chandra Shekhar, Additional Director General (ADG) of the Directorate of Revenue Intelligence (DRI), Ludhiana, and two others for taking Rs 25 lakh bribe from a Delhi exporter on the promise of not implicating him in a document recovery case.

DRI official Chander Shekhar was held along with his friend and Ludhiana businessman, Rajesh Dhanda, and a clearing house agent, Anup Joshi, following a complaint lodged by the exporter.

Dhanda and Joshi were arrested while taking Rs 25 lakh as bribe from the complainant while the DRI official was held during investigation, CBI spokesperson Nitin Wankankar said on Wednesday.

They were arrested after a case was filed by the CBI based on the complaint that a clearing house agent and a friend of the ADG (DRI) had demanded Rs 3 crore on behalf of the official for ensuring his non-implication by the DRI in a case pertaining to recovery of documents.

"It was alleged that in June, 2019, the DRI conducted searches at a clearing agency, which provided services to exporters, and seized some documents pertaining to an exporter," the spokesperson said.

The CBI also conducted searches at the accused's premises in Delhi, Noida and Ludhiana.

( With inputs from IANS )

Tags: cbiLudhianaChandra Shekhar
Open in App

Related Stories

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

Mumbai1993 Mumbai Bomb Blasts: Special Court Orders Release of 14 Properties of Tiger Memon to Government

NationalCBI Apprehends Two Delhi Police Personnel for Demanding Rs 2.5 Lakh Bribe

NationalCBI Raids at Former Chhattisgarh CM Bhupesh Baghel’s Residence

NationalLudhiana Violence: 2 Injured in Clash Over Playing DJ Music During Holi Celebrations in Transport Nagar; 8 Arrested

National Realted Stories

NationalMob Lynching in Karnataka: Man Killed After Allegedly Chanting 'Pakistan Zindabad' During Local Cricket Match (Watch Video)

NationalK’taka Police registers FIR against woman dietitian over ‘anti-Hindu’ remarks

NationalRaj CM, Union Minister Manohar Lal review meeting in Jaipur

NationalOdisha CM reviews ‘Jadu Pedi’ learning kits designed for joyful learning in schools

NationalKarnataka: Sri Ram Sena organises 10-hour puja for Pahalgam victims, Indian Armed Forces