Deceased director general of Corporate Affairs, B K Bansal, and his son Yogesh, had visited the Central Bureau of Investigation offices to submit Income Tax certificate disclosing unaccounted income worth Rs 2.38 crore.Official sources on Monday told dna that Bansal, whose whole family allegedly committed suicide, had a meeting with senior CBI officials a day before taking his life where in he showed investigators Income Taxcertificate showing that his son Yogesh has disclosed over Rs 2.38 crore of unaccounted income to tax authorities. The second important development in the case came in the form of CCTV footage which allegedly shows Yogesh and his deceased mother carrying out a heavy bag,allegedly filled with money and valuables, out of a bank.
Deceased director general of Corporate Affairs, B K Bansal, and his son Yogesh, had visited the Central Bureau of Investigation offices to submit Income Tax certificate disclosing unaccounted income worth Rs 2.38 crore.Official sources on Monday told dna that Bansal, whose whole family allegedly committed suicide, had a meeting with senior CBI officials a day before taking his life where in he showed investigators Income Taxcertificate showing that his son Yogesh has disclosed over Rs 2.38 crore of unaccounted income to tax authorities. The second important development in the case came in the form of CCTV footage which allegedly shows Yogesh and his deceased mother carrying out a heavy bag,allegedly filled with money and valuables, out of a bank.
According to agency sources, early morning on July 19, 2016--the day Bansal's wife Satyabala and daughter Neha--committed suicide, CBI had carried out searches at their residence as it came to know that they had operated 19 bank lockers a day before. New evidence in the form footage of CCTV located in a bank has also emerged showing Yogesh Bansal and his mother carrying a heavy bag allgedly carrying the unaccounted money.
Bansal was arrested red handed by CBI on July 16 (Saturday) and on Monday, his son and wife had gone to different banks operating 19 lockers in their names from which they had collected Gold jewelley worth 1.22 kilograms worth Rs 40.18 lakh, 10 pieces of raw gold bars weighing 1.54 kilograms worth Rs 45.89 lakh, silver utensils worth Rs 4.23 lakh besides 40 cheque books of various accounts.
"On getting the information that lockers had been opened,the CBI teams searches the Bansals's residence from where these recoveries were made by the agency," the sources said. Bansal and his son, Yogesh were found hanging from ceiling fans by their maid last week.The incident came only two months after Bansal's wife Satyabala, 57, and daughter Neha, 27, committed suicide by hanging themselves on July 19, three days after his arrest. Bansal himself was granted bail in August but allegedly took the extreme step last week owing to harassment and "torture" that his family witnessed at the hands of some officials of the CBI, as claimed in the suicide note.
CBI spokesperson R K Gaur told dna that the matter was under investigation and the agency will be able to comment only after taking in account all possible evidence related to the case.
Bansal, was from Indian Corporate Law Service (ICLS) and was arrested by the CBI on the charge of receiving Rs 9 lakh bribes for extending favours to a Mumbai-based firm on July 16, merely three months before he was due for retirement.
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