CBI FILES A CHARGESHEET AGAINST THE THEN DEPUTY DIRECTOR OF INCOME TAX AND THREE PRIVATE PERSONS IN AN ALLEGED CORRUPTION CASE

Press Release
New Delhi , 30.11.2012

          

 The Central Bureau of Investigation has today filed a chargesheet against former Dy. Director (Investigation) of Income Tax and three private persons including a Chartered Accountant U/s 120-B r/w 201, 204, 218 IPC r/w 13(2) r/w 13(1)(d) of PC Act. 1988 in the court of Special Judge, CBI Cases, Patiala House Courts, New Delhi.

 

           A Case was registered on 08.03.2008 against a Dy. Director (Investigation) of Income Tax and three private persons including a Chartered Accountant U/s 120-B r/w 201, 204, 218 IPC r/w 13(2) r/w 13(1)(d) of PC Act 1988, on the allegation that the Income Tax officer had abused his official position and deleted/diluted the Income Tax Report i.e. Appraisal Report, prepared by him to minimize the tax liabilities of the Private person’s Group of Companies for obtaining pecuniary advantages.

 

            After thorough investigation, CBI filed a chargesheet on 30.11.2012.

 

           The public is reminded that the above findings are based on the investigation done by CBI and evidence collected by it.  Under the Indian Law, the accused are presumed to be innocent till their guilt is finally established after a fair trial.

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