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Home / News / India News / Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI
  • India

    Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI

    Written by
    Supriya
    Edited by
    Gaurav Jeyaraman
    Last updated on Oct 04, 2016, 11:40 am
    Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI
    Credits:
  • The CBI stated that deceased Director General of Corporate Affairs BK Bansal and his son had disclosed unaccounted income worth Rs.2.38 crore to tax officials a day before he allegedly committed suicide.

    CBI sources said there was CCTV footage from banks showing Bansal's son and wife carrying valuables in bank, after he was arrested.

    CBI officials refused to comment on the matter officially.

  • In this article
    The Corruption Case Bansal's wife, daughter bore brunt of CBI raids CBI's statement on daughter and wife suicides Court asks CBI to rethink Bansal's arrest Former bureaucrat facing CBI probe commits suicide BK Bansal and son's untimely deaths BK Bansal's suicide note points to Amit Shah Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI
  • About

    The Corruption Case

    The Corruption Case
  • Former bureaucrat BK. Bansal had accepted a bribe of Rs.9 lakh from a company that he was investigating for 'illegal business-practices'.

    Allegedly, he had demanded a Rs.20 lakh bribe for closing the investigation against this Mumbai-based pharmaceutical company.

    CBI raids on his properties led to discovery of Rs.60 lakh cash, 20 property-papers and unearthing of 60 bank-accounts.

    He was arrested on July 17, 2016.

  • Tragedy strikes

    Bansal's wife, daughter bore brunt of CBI raids

    Bansal's wife, daughter bore brunt of CBI raids
  • Two days after BK Bansal's arrest on July 17, his wife and daughter committed suicide by hanging themselves in their residential home.

    Satyabala Bansal and daughter Neha, 58 and 27 years old respectively, left similar suicide notes.

    The notes stated that nobody was responsible for their deaths but they were so humiliated by the CBI raids that they couldn't continue living with the shame.

  • Quote

    CBI's statement on daughter and wife suicides

  • Devpreet Singh, CBI spokesperson stated, "We are deeply shocked and saddened by the incident. It may be mentioned here that both the deceased were neither accused nor questioned or summoned in the ongoing investigation. The matter is being looked into by the local police."

  • Interim bail

    Court asks CBI to rethink Bansal's arrest

    Court asks CBI to rethink Bansal's arrest
    Credits:
  • On July 22, Special CBI Judge Gurdeep Singh granted BK Bansal interim relief to allow him to perform rituals for his deceased family members.

    The Judge had also instructed CBI to 'rethink' the necessity of arrest in such cases.

    Since then, the court extended Bansal's bail on multiple occasions as it didn't find merit in CBI's concerns that Bansal would tamper with the evidence.

  • 27 Sep 2016

    Former bureaucrat facing CBI probe commits suicide

    Former bureaucrat facing CBI probe commits suicide
    Credits:
  • BK Bansal, Former Director General (Corporate Affairs Ministry) who was being investigated by the CBI in a corruption case, allegedly committed suicide along with his 25 year old son, at their East Delhi residence.

    BK Bansal had been arrested on July 17 and shortly after, his wife and daughter had committed suicide.

    He had been granted bail on August 30.

  • September 27

    BK Bansal and son's untimely deaths

    BK Bansal and son's untimely deaths
  • The police suspect that BK Bansal and his son committed suicide.

    Their untimely deaths came to light today morning at 9.30 am when the local police was intimated by domestic help employed at Bansal's residence.

    Two separate suicide notes were recovered but the police have not yet disclosed the contents.

    Inquest proceedings have been initiated and bodies have been sent for autopsy.

  • 29 Sep 2016

    BK Bansal's suicide note points to Amit Shah

    BK Bansal's suicide note points to Amit Shah
    Credits:
  • The suicide note of B K Bansal, who had allegedly committed suicide, pointed toward a possible conspiracy against him by Amit Shah.

    The letter alleges that CBI DIG Sanjeev Gautam threatened his life at the behest of Amit Shah, pointing to a murder conspiracy.

    The note also alleged that the CBI tortured his daughter and wife at the behest of DIG Sanjeev Gautam.

  • 04 Oct 2016

    Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI

    Bansal's son disclosed Rs.2.38 crore unaccounted income: CBI
    Credits:
  • The CBI stated that deceased Director General of Corporate Affairs BK Bansal and his son had disclosed unaccounted income worth Rs.2.38 crore to tax officials a day before he allegedly committed suicide.

    CBI sources said there was CCTV footage from banks showing Bansal's son and wife carrying valuables in bank, after he was arrested.

    CBI officials refused to comment on the matter officially.

  • East Delhi
  • Amit Shah
  • Gurdeep Singh
  • Corporate Affairs Ministry
  •  
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