CBI Files Case Against 3 Income Tax Employees in Odisha for Rs 10,000 Bribe Demand
CBI Case: 3 I-T Staff Accused of Rs 10,000 Bribe from Farmer

CBI Takes Action Against Income Tax Officials in Odisha Bribery Scandal

The Central Bureau of Investigation (CBI) has initiated legal proceedings against three employees of the Income Tax department stationed in Khurda, Odisha. The case centers on serious allegations of corruption, with the officials accused of soliciting a bribe of Rs 10,000 from a local farmer. The demand was purportedly made in exchange for deactivating a duplicate Permanent Account Number (PAN) card from the official database.

Details of the Complaint and Accused Officials

According to the First Information Report (FIR), the complaint was lodged by Subash Chandra Sahoo, a 48-year-old resident of the Airfield police station area in Bhubaneswar. Sahoo filed his grievance with the CBI on Tuesday, naming the following individuals as the perpetrators:

  • T Satyanarayan Rao, an Income Tax inspector
  • Bhimsen Barik, a clerk in the department
  • Kumar Samaresh, a data entry operator

CBI officials conducted a thorough verification of the complaint in the presence of independent witnesses to ensure the allegations were substantiated. The FIR explicitly states that during this verification process, it was confirmed that the accused had demanded an undue advantage of Rs 10,000. This payment was intended for the deletion or deactivation of the complainant's duplicate PAN card from the Income Tax database.

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Legal Framework and Charges Invoked

The CBI has determined that the actions of the accused prima facie constitute a cognizable offence. Consequently, the case has been registered under specific sections of Indian law:

  1. Section 61(2) of the Bharatiya Nyaya Sanhita, 2023
  2. Section 7 of the Prevention of Corruption Act, 1988, as amended in 2018

These legal provisions are designed to address and penalize acts of corruption and bribery involving public servants, highlighting the gravity of the allegations.

Background of the PAN Card Issue

In his detailed complaint, Subash Chandra Sahoo explained the circumstances that led to the duplicate PAN card. His original PAN card, which was linked to his bank account and Aadhaar, contained a spelling error in his father's name. Instead of applying for a correction to rectify this mistake, Sahoo inadvertently applied for a new PAN card.

Subsequently, bank authorities instructed him to deactivate the old PAN card and link the new one with his account to ensure compliance and avoid any financial discrepancies.

Sequence of Events Leading to the Bribe Demand

On March 19, Sahoo visited the Income Tax office in Khurda to address the PAN card issue. He first met data entry operator Kumar Samaresh, who then introduced him to clerk Bhimsen Barik. According to the complaint, both Samaresh and Barik initially demanded Rs 2,000 to deactivate the old PAN card.

When Sahoo refused to pay this amount, he was taken to inspector T Satyanarayan Rao. The inspector allegedly escalated the demand to Rs 10,000 and issued a threat that Sahoo's application would be rejected if he failed to comply with the payment. This intimidation tactic underscores the coercive nature of the alleged corruption.

Ongoing Investigation and Implications

The CBI has confirmed that a comprehensive investigation is currently underway. This case sheds light on broader issues of corruption within government departments, particularly those that interact directly with citizens on sensitive matters like taxation and financial documentation.

It also raises concerns about the exploitation of vulnerable individuals, such as farmers, who may lack the resources or knowledge to navigate bureaucratic processes without falling prey to unscrupulous officials. The outcome of this investigation could have significant repercussions for accountability and transparency in public service.

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