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New Delhi:
The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes within the IPL betting case and hawala operators.
“We approached the Ministry of Finance for prosecution sanction against JP Singh in December 2020; the final report is ready, once the sanction is accorded, a supplementary charge-sheet will be filed in this case,” sources within the CBI informed NDTV.
In 2015, a case for corruption in reference to the Rs 2,000 crore IPL cash laundering case was filed towards JP Singh, who was the then Joint Directorate of the probe company.
He was arrested by the CBI in reference to the case in February 2017 and at current he’s out on bail granted by the Gujarat High Court on July 1, 2017.
Mr Singh because the Joint Director of the ED was heading the probe into the multi crore IPL betting case.
Advocate Amit Nair, who’s representing JP Singh, has informed NDTV, “the CBI had filed a charge-sheet in the IPL betting case in 2017 but the agency couldn’t prove money trail leading to Mr Singh. If the CBI files another charge-sheet, we will prove our case before the court of law.”
The CBI had filed a charge-sheet towards JP Singh and 9 others in September 2017 after getting prosecution sanction from the Ministry of Finance charging them with corruption and felony conspiracy prices for demanding and accepting big quantities as bribe from those that had been being investigated by the ED in reference to the 2015 IPL betting case. The trial is underway within the CBI courtroom.
Apart from the IPL betting case, JP Singh was additionally accused of accepting bribes from Afroz Fatta, a diamond dealer, who’s being investigated by the ED in reference to a Rs 5,395 crore hawala rip-off.
The ED had busted the multi crore hawala racket throughout their search operations in Surat-based places of work of some diamond merchants together with Mr Fatta and Madanlal Jain in 2014.
“After filing charge-sheet in the IPL betting bribery case, the agency continued its probe on other allegations against Mr Singh. Further probe has revealed that Mr Singh had demanded and accepted a bribe from hawala operator Afroz Fatta to help them in the money laundering case in 2015,” the sources mentioned.
“Digital evidence seized from the premises of JP Singh during searches have revealed that Mr Singh through his conduits had received huge amount as bribe in multiple transactions from the hawala operators and those who had ‘paid’ Mr Singh were never raided or summoned for questioning,” they added.
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