The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amount of money from the accused in Surat hawala case and cricket betting racket which was busted in 2015-2016.
The case has been registered under Section 120 B and under the Prevention of corruption act.
Earlier in 2015, the CBI registered case against them on the complaint of the ED.
Singh was facing the the agency's probe for allegedly receiving bribe from the accused in IPL cricket-betting scam investigated by him.
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