Those arrested include B.B. Rajendra Prasad, an Indian Revenue Service officer of 1992 batch and now Income Tax Commissioner (Appeals-30) in Mumbai; Pradip Mittal, Managing Director of Essar Group of Companies; and Vipin Bajpai, an accounts officer in the company headquartered in Mumbai.
Mr. Prasad was caught while allegedly accepting Rs. 19.34 lakh from one Suresh Kumar Jain, a real estate agent from Vishakapatnam, and both were placed under arrest on Tuesday.
The investigative agency seized around Rs around Rs 1.5 crore cash during I-T commissioner's arrest.
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According to CBI officials, the IT official in Mumbai had recently passed an order in an appeal matter favouring the Balaji Trust, associated with the Essar Group. Apart from Essar House, the CBI conducted searches in Mumbai and Visakhapatnam and seized property documents, details of bank accounts, three lockers and several documents. An Essar spokesperson denied the allegations made by the CBI.
After the installments reached Suresh Jain in Visakhapatnam, Prasad took leave from his office, and reached there and stayed at his residence in Visalakshinagar.
The case came to light when the CBI raided Prasad's office premises after the news of him granting undue favour to a particular company reached the CBI.
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The accused are being produced today in the Designated Court, the CBI said.
The trust was managing its affairs through a chartered accountancy firm run by Choksi whose associate Parikh was actively involved in the case, CBI FIR has allleged.
On April 27, Mittal then directed Bajpai to deliver the first instalment to the CA, CBI said. Balaji Trust is a responsible corporate citizen and conducts its business in an open and transparent manner. The CBI was granted transit remand of the accused until May 6 to take them to Visakhapatnam for further investigation.
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The overall GDP deflator rose at a 2.2 percent annual rate, with the core PCE rising at a 2.0 percent annual rate in the quarter. And U.S. exports increased 5.8 percent in the first quarter, reversing a 4.5 percent decline the previous quarter.