Ex-ED Officer Sentenced to 3 Years in Bribery Case by Special CBI Court in Bengaluru



Quick Summary
A former Enforcement Directorate (ED) officer, M. Lalit Bazad, has been sentenced to three years of simple imprisonment and fined Rs 5.5 lakh by a special CBI court in Bengaluru. He was found guilty of demanding and accepting a bribe of Rs 5 lakh from a private businessman. The officer had threatened to entangle the businessman in legal proceedings and freeze his accounts if the bribe wasn't paid. Crucial evidence, including CCTV footage from a pub, helped secure the conviction.

A special CBI court in Bengaluru has convicted M. Lalit Bazad, a former Enforcement Officer of the Enforcement Directorate (ED), for accepting a bribe of Rs 5 lakh. The court sentenced him to three years of simple imprisonment and imposed a fine of Rs 5.5 lakh.

Special CBI Judge Manjunath Sangreshi pronounced the verdict on July 25, 2025, after a detailed hearing. The prosecution was led by CBI Senior Public Prosecutor Shivanand Perla.

According to the Central Bureau of Investigation (CBI), the accused had demanded the bribe from a private businessman, Nikhil Innani, during his tenure at the ED's Bengaluru Directorate. Bazad, who was on deputation from Central GST & Central Excise, Chennai, had threatened to entangle Innani in prolonged legal proceedings, jeopardize his business, and freeze his accounts unless the money was paid.

Ex-ED Officer Jailed 3 Years for Bribery in Bengaluru

Background of the Case

The incident traces back to February 2021, when Bazad summoned Innani to the ED office in connection with an alleged China loan app scam. Once the complainant appeared, Bazad allegedly demanded Rs 5 lakh to "close" the case. The bribe was handed over by the complainant's cousin, Harish Innani, through staff members at Levels Pub in J.P. Nagar, Bengaluru.

CBI officials recovered CCTV footage from the pub, which captured the transaction and movements of the accused, providing crucial evidence. The CBI filed a detailed chargesheet on December 20, 2021.

 

The special court found Bazad guilty, taking into account the surveillance footage, the misuse of his official position, and the compelling evidence presented by the CBI.

The conviction is seen as a stern warning to officials who misuse their authority for personal gain, reaffirming the CBI's commitment to tackling corruption at all levels of governance.

FAQ :

M. Lalit Bazad, a former Enforcement Officer of the Enforcement Directorate (ED), was sentenced.

He was sentenced to three years of simple imprisonment and fined Rs 5.5 lakh.

The ex-ED officer demanded and accepted a bribe of Rs 5 lakh.

The bribe was demanded to 'close' a case related to an alleged China loan app scam involving a private businessman.

The CBI used CCTV footage from a pub where the bribe was handed over, along with evidence of the misuse of his official position.

The incident traces back to February 2021.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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