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.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app