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CBI arrests a retired IRS officer on corruption charges

By IndianMandarins- 18 Dec 2019
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cbi-arrests-a-retired-irs-officer-on-corruption-charges

The CBI has arrested a retired IRS officer Sanjay Kumar Srivastava for alleged corruption charges who was booked and raided by agency in July 2019. The allegation on him is that he had passed 104 backdated orders in June -- when he was compulsorily retired by the government.

CBI had seized Rs 2.47 crore worth of jewellery, Rs 16.44 lakh cash, watches worth Rs 19 lakh and documents worth property worth crores of rupees during raids at his residence in this case in July. He also had Rs 1.3 crore in bank accounts.

As per CBI FIR, Srivastava was indulged in acts of omission and commission of adversarial to the interest of revenue. All these orders liable to have been uploaded on ITBA system, were uploaded between June 11 and June 13 this year after his remitting the office. There is also indication of falsification of record to allude towards dispatch of these orders on June 7, 2019 whereas they were dispatched on June 14.

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