The Central Bureau of Investigation (CBI) has arrested an Interim Resolution Professional (IRP) at National Law Tribunal (NCLT), Mumbai and two other persons including a proprietor of a Mumbai-based firm in a bribery case of Rs.Two Lakh..CBI had filed an FIR after one P Jagdale had filed a complaint that IRP Subrata Maity had sought a Rs. 20 Lakhs bribe to settle a NCLT matter of his company Guardian Homes in Pune. .It was alleged that Maity demanded initial part payment of Rs. 2 lakh, out of the total demand of Rs.20 lakh from Jagdale and told him that a private person would come to collect the said amount at Pune..CBI laid a trap and caught the private person while accepting the initial part payment of Rs.2 Lakh. Later, Maity and the Proprietor/Jeweller of Mumbai whose alleged role came in the case were also caught.CBI searched at the premises of the accused at Pune, Navi Mumbai which led to recovery of incriminating documents etc, said CBI.All the three arrested accused are being produced today in the Court of Special Judge, CBI Cases, Pune..Read CBI FIR
The Central Bureau of Investigation (CBI) has arrested an Interim Resolution Professional (IRP) at National Law Tribunal (NCLT), Mumbai and two other persons including a proprietor of a Mumbai-based firm in a bribery case of Rs.Two Lakh..CBI had filed an FIR after one P Jagdale had filed a complaint that IRP Subrata Maity had sought a Rs. 20 Lakhs bribe to settle a NCLT matter of his company Guardian Homes in Pune. .It was alleged that Maity demanded initial part payment of Rs. 2 lakh, out of the total demand of Rs.20 lakh from Jagdale and told him that a private person would come to collect the said amount at Pune..CBI laid a trap and caught the private person while accepting the initial part payment of Rs.2 Lakh. Later, Maity and the Proprietor/Jeweller of Mumbai whose alleged role came in the case were also caught.CBI searched at the premises of the accused at Pune, Navi Mumbai which led to recovery of incriminating documents etc, said CBI.All the three arrested accused are being produced today in the Court of Special Judge, CBI Cases, Pune..Read CBI FIR