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Rs 3.5 crore cash, 5 kg gold recovered from I-T official

Press Trust of India  |  New Delhi 

The today recovered Rs 3.5 crore and 5 kg gold during searches at the residence of Jharkhand's Principal Commissioner of in connection with a corruption case, the agency said.

The recoveries were made during simultaneous searches launched by the agency in the morning at 23 locations spread across and Ranchi which included residence of Tapas Kumar Dutta, Spokesperson R K Gaur said.


The agency searched 18 locations in Kolkata, including premises of several businessmen, entry operators and a chartered accountant, and five in Ranchi which included three department officials besides the Principal Commissioner, he said.

During the searches, the agency recovered Rs 3.5 crore and over 5 kg of gold (about Rs 1.4 crore according to current bullion rate) from the residence of Dutta, Gaur said, adding several incriminating documents were also seized.

Text messages sent to Dutta seeking his reaction remained unanswered.

The case pertains to attempts of Dutta to give relief to several businessmen who were slapped with severe liabilities by the department.

Gaur said Dutta allegedly entered in criminal conspiracy with the officials of his department, businessmen, a chartered accountant and several entry operators in 2016-17.

The alleged conspiracy was to get assessment files of their different assessee companies transferred from and Hazaribagh to Ranchi, where Dutta was posted, for providing undue favour to the assesses, charged with heavy liability, in return for huge bribe, he said.

"It was further alleged that the Principal Commissioner of (Dutta) has already issued favourable orders in the case of private companies, who already paid huge bribe, which was allegedly stashed with a private person," Gaur said.

The recently registered a case against Dutta, Arvind Kumar, Additional Commissioner Tax, Officer (Tech) Ranjit Kumar Lal, one more officer, and chartered accountant Pawan Maurya.

Bishwanath Agarwal, Kolkata-based businessman and director of Anchal Vyapar, private persons Santosh Chaudhary, Santosh Shah, Akash Agarwal, Arvind Agarwal have also been booked in the FIR filed under charges of criminal conspiracy and provisions of Prevention of Corruption Act.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Wed, July 12 2017. 20:57 IST
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