IT officer Verma got part of bribe when out on bail
Indian Revenue Service Officer Ashutosh Verma, who was arrested in 2008 by CBI for allegedly taking bribe from arms dealer Suresh Nanda, had secured a major portion of remaining bribe after his bail.
|Last Updated: Nov 30, 2012, 04:31 PM IST|Source: Bureau
New Delhi: Indian Revenue Service Officer Ashutosh Verma, who was arrested in 2008 by CBI for allegedly taking bribe from arms dealer Suresh Nanda, had secured a major portion of remaining bribe after his release on bail in the case, the investigative agency sources said.
Verma, the then Deputy Director of Income Tax Department, who had earlier received Rs 4.4 crore of the promised Rs 30 crore bribe from Suresh Nanda for diluting Income Tax cases against him, allegedly received the remaining amount after he was released on bail in April 2008, CBI sources said.
The agency is believed to have unearthed the money trail of the part payment of Rs 4.4 crore which is alleged to have been invested in a resort in Goa by Verma through a benami transaction in the name of M/s Parivati company, they said.
The sources claimed that the land deal took place when the appraisal report of the Nanda was under preparation.
They said Verma allegedly tried to take over land through another company M/s Whitening Expressions.
They said CBI received from a "source" a CD of tapped conversation between Nanda and Verma discussing alleged criminal conspiracy to dilute Income Tax appraisal report against Nanda who was accused in the Naval War Room Leak case as well and payment of illegal gratification.
They claimed the CD along with intercepted telephone calls and statements of the witnesses under sections 161 and 164 of the CrPC helped them crack the entire criminal conspiracy and the way the bribe amount was invested by Verma in the name of his relatives.
Verma, a 1999-batch Indian Revenue Service officer, was arrested in March 2008 from JW Marriot Hotel in Mumbai, along with arms dealer Suresh Nanda, his son Sanjeev Nanda, key accused in the BMW hit-and-run case, and their chartered accountant Bipin Shah.
They were arrested while they were discussing alleged dilution of I-T appraisal report of Nanda to evade tax liabilities, they said.
PTI
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
Cookies Setting
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device and the processing of information obtained via those cookies (including about your preferences, device and online activity) by us and our commercial partners to enhance site navigation, personalise ads, analyze site usage, and assist in our marketing efforts. More information can be found in our Cookies and Privacy Policy. You can amend your cookie settings to reject non-essential cookies by clicking Cookie Settings below.
Manage Consent Preferences
Strictly Necessary Cookies
These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work or you may not be able to login.
Functional Cookies
These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly.
Targeting Cookies
These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites. They are also used to limit the number of times you see an advert as well as help measure the effectiveness of an advertising campaign. They do not store directly personal information, but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising.
Performance Cookies
These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we may not know when you have visited our site, and may not be able to monitor its performance.