ACB produces chargesheet against Superintendent GST

 

Precious Kashmir News

Srinagar, Oct 2: The Anti Corruption Bureau, produced Charge Sheet (Challan) in case FIR No. 01 /2019  of P/S Srinagar, ACB before the Court of Special Judge Anti Corruption Srinagar against Parveen Kumar Loomba son of Jetinder R/O 225 Chandigrah ( Supt CGST) and Imtiyaz Ahmad Wani son of Ghulam Mohammad   R/O Ishbar Nishat (Multi tasking worker)

“The instant case was registered on a written complaint alleging therein that the complainant approached office of the Superintendent  GST Division-I,   Camp  Bishamber Nagar Srinagar for  issuance of No Objection Certificate in favour of his SSI unit  under the name and style of M/S Reliable Silks located at Choudhry Bagh  Raniwari, Srinagar. The officials Parveen Kumar Loomba, the then Superintendent CGST –Division 1st, Bishambar Nagar, Srinagar and  Imtiyaz Ahmad Wani Farash, Multitasking worker, CGST –Division1st, Bishambar Nagar, Srinagar, had demanded an amount of Rs.4000/- as bribe for the said purpose as per the complaint,” a spokesman of ACB said.

He said on receipt of this complaint, case FIR No. 01 of 2019 under section 5(2) P.C.Act Svt. 2006, 4-A Amendment Act 2014 was registered in PS ACB, Srinagar and investigation of the instant case was set into motion. A successful trap was laid and accused were caught red-handed along with recovery of tainted money of Rs. 4000/- from their possession.

Subsequently both the accused were arrested and after completion of all legal formalities, their immediate family members were informed of their  arrest, and an intimation was sent to their department also.

“Later on, the accused were admitted to interim bail by the High Court of J&K on January 15. The charge sheet has been produced before the Court of Special Judge Anti Corruption Srinagar yesterday after obtaining prosecution sanction from the concerned department,” the ACB spokesman said.

 

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