CBI Unveils ₹2.5 Crore Bribery Scandal Involving Senior ED Officer and His Brother
On Monday, Singh had been summoned to the CBI Chandigarh office for questioning but had to be admitted to a government hospital in Chandigarh due to some ailment. (File Image)
Senior Enforcement Directorate Officer and Associate Arrested in High-Profile Corruption Case
Shimla, December 26: A major bribery scandal has come to light with the Central Bureau of Investigation (CBI) exposing a corruption racket involving a senior Enforcement Directorate (ED) officer and his brother, who acted as his associate. The investigation follows a complaint filed with the CBI office in Chandigarh, alleging bribes totaling ₹2.5 crore.
According to sources, the senior ED officer, who was stationed in Shimla, reportedly demanded bribes from two individuals under investigation for money laundering. He allegedly used threats of arrest to extort ₹1.5 crore from one individual and ₹1 crore from another. His brother is said to have played a pivotal role in facilitating these financial transactions.
The CBI began its probe after receiving the formal complaint but encountered initial resistance when the accused officer went into hiding and switched off his phone. Meanwhile, the officer’s associate was caught in Chandigarh attempting to flee with ₹54 lakh in cash. A subsequent raid at the associate’s residence uncovered an additional ₹60 lakh, while further searches at the Shimla ED office revealed crucial documents linking the bribery scheme.
Diary Times is now on Whatsapp Channels. Click here to join
The associate, who holds a senior role at a prominent institution, was brought before a duty magistrate. The CBI requested a five-day remand for further investigation, but only two days were granted, as authorities continue efforts to locate the absconding officer.
The investigation was triggered by complaints from the victims, who claimed they were coerced into paying substantial bribes. Despite the officer’s temporary evasion, the CBI remains optimistic about making substantial progress in the case. This high-profile scandal has raised serious concerns about corruption within enforcement agencies and underscores the importance of implementing stricter oversight to curb such illegal activities.
(Diary Times– Shimla’s independent hyperlocal community news website covering local news, stories, events, food, music, fashion, sports, nightlife, entertainment & more since 2019 is now on Google News. Click here to follow. Also, join Diary Times Channel in your Telegram. You may also follow us on Twitter here and stay updated.)
Continuing the achievement of the journey of effectiveness and credibility of more than 10 years in the career of journalism, as a woman journalist, I am Serving as the founder, promoter and editor of DiaryTimes with the trust and support of all. My credible coverage may not have given a big shape to the numbers, but my journey presents articles that make you aware of the exact and meaningful situations of Himachal’s politics, ground issues related to the public, business, tourism and the difficult geographical conditions of the state and financial awareness. DiaryTimes, full of the experience of my precise editorial expertise, is awakening the flame of credible journalism among all of you, so that the eternal flame of meaningful change can be lit in the life of the people of the state and the atrocities being committed against the people can be brought to the fore, I am motivated for that. If even a small change comes with the power of my journalism and the whole world becomes a witness to that issues, then I will consider myself fortunate.
