Middleman held for taking Rs one lakh bribe
TNN | Updated: Oct 18, 2018, 06:01 IST
VADODRA: The anti-corruption bureau (ACB) nabbed a middleman, who had accepted a bribe of Rs one lakh on behalf of an enforcement officer of provident fund (PF) office, on Monday.
Accused Hasmukh Trivedi was sent to police custody till October 20 by a special ACB court here.
The complainant, who runs an IT company in city, was asked to give a bribe of Rs 1.25 lakh to PF officer Paru Tiwari to settle a case of pending PF contribution. Recently, Tiwari had visited the complainant’s office and asked her to deposit the pending contribution within a day or face police case.
Later, the complainant approached Trivedi, who claims to be a PF consultant, to sort the payment issues. Trivedi told her that he knows Tiwari and would settle the case, but she will have to “give something” to Tiwari. Initially, the complainant was told she would have to pay Rs seve lakh.
When the complainant questioned about the large amount, Trivedi promised that he will get the amount reduced. After few days, the complainant was informed that the actual PF contribution is Rs 1 lakh and Rs 1.25 lakh will have to be paid to Tiwari.
The complainant recorded the call with Trivedi and approached ACB along with recording. As a part of a trap, Tiwari was informed that an arrangement of Rs one lakh has been done which she agreed to accept. She asked the complainant to give the money to Trivedi on Monday. The moment Trivedi accepted the amount, he was nabbed by ACB sleuths.
He was produced in the court which remanded him to custody for further investigation.
Accused Hasmukh Trivedi was sent to police custody till October 20 by a special ACB court here.
The complainant, who runs an IT company in city, was asked to give a bribe of Rs 1.25 lakh to PF officer Paru Tiwari to settle a case of pending PF contribution. Recently, Tiwari had visited the complainant’s office and asked her to deposit the pending contribution within a day or face police case.
Later, the complainant approached Trivedi, who claims to be a PF consultant, to sort the payment issues. Trivedi told her that he knows Tiwari and would settle the case, but she will have to “give something” to Tiwari. Initially, the complainant was told she would have to pay Rs seve lakh.
When the complainant questioned about the large amount, Trivedi promised that he will get the amount reduced. After few days, the complainant was informed that the actual PF contribution is Rs 1 lakh and Rs 1.25 lakh will have to be paid to Tiwari.
The complainant recorded the call with Trivedi and approached ACB along with recording. As a part of a trap, Tiwari was informed that an arrangement of Rs one lakh has been done which she agreed to accept. She asked the complainant to give the money to Trivedi on Monday. The moment Trivedi accepted the amount, he was nabbed by ACB sleuths.
He was produced in the court which remanded him to custody for further investigation.
From around the web
More from The Times of India
From the Web
More From The Times of India
Luxury homes in Bandra(E) starting 6.36 crore.
RADIUS TEN BKCThis Diwali, these movies are certainly not to be missed!
US BANKLaunch in Powai, Mumbai from 1.99 cr + taxes.
KANAKIA CODENAME FUTUREProtect your photos instantly (no tech knowledge needed)
The Photo StickNRI's Booked Home at Shapoorji Pune at Rs 45,000
Joyville by Shapoorji Pallonji
All Comments ()+^ Back to Top
Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Help us delete comments that do not follow these guidelines by marking them offensive. Let's work together to keep the conversation civil.
HIDE