State vs JP Singh and others — ED Joint Director Bribery Case

5 Jul 2020Filing

CBI seeks sanction to prosecute former Enforcement Directorate officer

The CBI has approached the relevant authorities seeking official sanction to prosecute former Joint Director JP Singh, who faces allegations of receiving bribes from hawala operators and in connection with an IPL betting case.

NDTV

Explanation in simple terms

What:: The Central Bureau of Investigation asked authorities for formal permission to prosecute a former official.
Who:: The Central Bureau of Investigation is the investigative agency. JP Singh is the former Joint Director of the Enforcement Directorate and the accused.
When:: Reported on 5 Jul 2020.
Where:: Gujarat.
Why:: The accused is alleged to have received bribes from illegal money transfer operators and from an Indian Premier League betting case.
What it means:: The agency requires this official government approval before it can legally start a criminal trial against the former officer.

7 Mar 2017Hearing

CBI court rejects bail plea of ex-ED Joint Director JP Singh

A special CBI court in Ahmedabad denied the bail applications of former Enforcement Directorate Joint Director JP Singh and two co-accused in the bribery case.

The Indian Express

Explanation in simple terms

What:: A court refused a request for temporary release from jail for the men charged with bribery.
Who:: JP Singh is the former Enforcement Directorate Joint Director, and two others are co-accused in this case. The special CBI court handles the matter.
When:: Reported on 7 Mar 2017.
Where:: A special CBI court in Ahmedabad, Gujarat.
Why:: The court decided not to grant the request for bail, which is a temporary release from custody.
What it means:: The men will remain in custody while the case continues.

23 Aug 2016Arrest

CBI Arrests 3 In Bribery Case Against Ex-Enforcement Directorate Joint Director

CBI today arrested three persons in connection with a 2015 case of alleged bribery against former joint director of Enforcement Directorate of Ahmedabad JP...

NDTV

Explanation in simple terms

What:: The Central Bureau of Investigation arrested three individuals involved in a bribery investigation.
Who:: The Central Bureau of Investigation is the agency, and the suspects are three unnamed people accused in a case involving the former Joint Director of the Enforcement Directorate, JP Singh.
When:: Reported on 23 Aug 2016.
Where:: Gujarat.
Why:: The arrests occurred because the individuals are allegedly involved in a bribery case against the former Enforcement Directorate Joint Director.
What it means:: The investigation into the alleged corruption case continues with these new arrests made by the agency.

23 Sep 2015Filing

CBI registers bribery case against former ED Joint Director JP Singh

The Central Bureau of Investigation registered a formal criminal case against IRS officer and then-ED Joint Director JP Singh for alleged bribery.

India Today

Explanation in simple terms

What:: The Central Bureau of Investigation started a formal criminal case against a government officer for bribery.
Who:: The Central Bureau of Investigation is the police agency, and JP Singh is the accused former Joint Director of the Enforcement Directorate.
When:: Reported on 23 Sep 2015.
Where:: Gujarat.
Why:: He is accused of taking bribes.
What it means:: This starts an official investigation into the alleged crimes committed by the officer.

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State vs JP Singh and others — ED Joint Director Bribery Case

Case summary

Latest development

Timeline

CBI seeks sanction to prosecute former Enforcement Directorate officer

CBI court rejects bail plea of ex-ED Joint Director JP Singh

CBI Arrests 3 In Bribery Case Against Ex-Enforcement Directorate Joint Director

CBI registers bribery case against former ED Joint Director JP Singh

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