City: Anti-Corruption Bureau (ACB) is set to interrogate Revenue Revenue Service officers (IRS) accused and General Manager of Ghazipur Opium Shasshank Yadav on the RS 16.32 Lakh RS money route from his ownership on Saturday on Saturday.
ASP ACB in the city of Chandrasheel Thakur said the agency produced the Defendant’s IRS official before Judge Pramod Kumar Malik at his residence on Sunday.
On demand by agency, he ordered to submit Yadav to ACB on four days delivery to 22 July to be interrogated.
ACB will go for the trace of money and look at the mode of organized corruption network operandi in the interrogation with the defendant IRS Officer during the detention, he said.
Thakur said the investigation would also be focused on farmers who had given money to brokers and narcotics officials to get a larger sanction of land for opium cultivation because the sources provided information to opium farmers and narcotics officials for their product quality approval to get a piece Greater land for opium cultivation, he said.
Thakur said, because the defendant’s officer failed to reveal the source of money restored from his ownership which caused his arrest on Saturday, the ACB investigation line would track the trace of money and to track the source.
One thing set that the restored money from the ownership of the IRS Yadav in the SUV is unfair and irresponsible, he added.
Thakur said, the recovery of RS 16.32 Lakh and the arrest of YADAV was also part of an organized corruption network between narcotics officials, brokers and smugglers that ACB had been going on for the past three years.
The same organized corruption network is active when the additional Commissioner of the Narcotics Central Bureau (CBN), Kota Sahhiram Meena was arrested on January 26, 2019 received a bribe of Rs 1 Lakh to request Rs 5 Lakh to appoint ‘Mukhiya’ and The Gram Mukhiya ‘gram and the person in this post Will work as a temple for the department in ownership of Sahiram, he further said.
Thakur said, now the sanction of prosecution for Irs officers Sahhiram Meena has been received from the government and the footsteps in the case of Sahiram Meena have begun in the ACB Heare Malik court and the trial is underway.
He said, as well, ACB initiated the action against the CBN Supervisor, Pratapgarh, Sudhir Yadav, Sub-Inspector in Chittorgarh, Bhanuparap Singh, Hawaldar Pradeep Singh, Chagan Tout and others in April 20121 concerning Report involvement for violations determined by the cultivation norms of opium cultivation and Protect illegal opium cultivation.
Chargesheet against the defendant has been submitted at the ACB court in Udaipur and investigations are being carried out on other officials and brokers, allegedly involved, he added.
Case of accregation of IRS officers: ACB in the city to track money trail
