Sikar: Man Arrested Accepting Rs 13 Lakh in Exchange for ED Evasion

Sikar: Man Arrested Accepting Rs 13 Lakh in Exchange for ED Evasion.webp

Jaipur, February 28 – In an operation carried out by the Special Unit-2 of the Rajasthan Anti-Corruption Bureau (ACB), accused Uttam Pandey, a resident of Sarai Pandeypur village in Ayodhya, Uttar Pradesh, was arrested on Saturday while accepting a bribe of Rs 13 lakh from the complainant in the Sikar district.

ACB Director General Govind Gupta said that the complainant had submitted a written complaint to the ACB in Jaipur on December 30, 2025.

In his complaint, he alleged that he had been defrauded in 2022 in connection with an investment in a private company, QFX Private Limited.

Subsequently, the accused contacted the victim, falsely claiming to be associated with the office of the Assistant Director of the Enforcement Directorate (ED) in Chandigarh, and demanded a bribe to remove his name from the case and secure relief.

According to the complaint, the accused initially demanded Rs 20 lakh, later reduced the amount to Rs 15 lakh, and finally agreed to accept Rs 13 lakh.

After verification of the complaint, a trap was laid on Saturday by Vijay Singh, Deputy Superintendent of Police, Jaipur, under the supervision of Anil Kayal, Deputy Inspector General of Police.

The accused was caught red-handed near Hotel Ashoka in Kalyan Circle, while accepting the bribe.

A total amount of Rs 13 lakh – including Rs 2 lakh in cash and Rs 11 lakh through other means – was recovered from the possession of the accused.

The operation and subsequent proceedings are being supervised by Smita Srivastava, Additional Director General of Police, ACB.

A case has been registered against the accused under the relevant provisions of the Prevention of Corruption Act, 1988, and further investigation is underway.
 
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acb anti-corruption bureau arrest bribery chandigarh complaint enforcement directorate fraud investigation prevention of corruption act qfx private limited rajasthan anti-corruption bureau sikar district uttam pandey
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