HomeCompany & PMLAED Official Vishal Deep Says That His Arrest Was A Consequence Of ...

ED Official Vishal Deep Says That His Arrest Was A Consequence Of  Enquiry Into Illegal Acts Committed By CBI Officials

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the  Chandigarh CBI Court in which it was stated that this was a consequence of his discreet enquiry into illegal acts committed by senior CBI Officials.

The CBI claimed Deep demanded Rs. 1.10 crore bribe from Himalayan group of professional institutions chairman Rajnish Bansal for not arresting him in a money laundering case being probed by the ED. The amount was negotiated down to Rs. 60 lakh, the probe agency said. 

There is a recording of accused Deep talking to the complainant before the delivery of the bribe amount and he was present near the spot where the bribe was handed over to co-accused Vikas Deep and Niraj by the complainant, the CBI claimed. 

The application is set for hearing on January 14, where Special CBI Court Judge Alka Malik has directed the CBI to submit its reply.

Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

Delhi High Court Quashes Reassessment Against Singapore Company After Finding No Effective Opportunity of Hearing

The Delhi High Court has set aside reassessment proceedings and the consequential demand raised...

CIT(A) Can’t Direct Reopening of Another AY: ITAT 

The Income Tax Appellate Tribunal (ITAT), Rajkot Bench, has held that a Commissioner of...

Form 26AS Receipts vs Income — Assessee Fails to Prove ₹7.83 Crore Difference Was NPGCL Advance: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has upheld the assessment...

Telangana High Court Restores Income Tax Appeals Dismissed Over Unsigned Memoranda

The Telangana High Court has allowed three income-tax appeals and restored the matters before...

More like this

Delhi High Court Quashes Reassessment Against Singapore Company After Finding No Effective Opportunity of Hearing

The Delhi High Court has set aside reassessment proceedings and the consequential demand raised...

CIT(A) Can’t Direct Reopening of Another AY: ITAT 

The Income Tax Appellate Tribunal (ITAT), Rajkot Bench, has held that a Commissioner of...

Form 26AS Receipts vs Income — Assessee Fails to Prove ₹7.83 Crore Difference Was NPGCL Advance: ITAT 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has upheld the assessment...