{"id":20670,"date":"2012-06-09T15:12:52","date_gmt":"2012-06-09T09:42:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=20670"},"modified":"2012-06-09T15:12:52","modified_gmt":"2012-06-09T09:42:52","slug":"court-frames-charges-against-ifs-officer-in-trafficking-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-frames-charges-against-ifs-officer-in-trafficking-case","title":{"rendered":"Court frames charges against IFS officer in trafficking case"},"content":{"rendered":"<p>Paving the way for their trial in a case of alleged trafficking 8 persons to Germany in 2005, a Delhi court today framed charges of criminal conspiracy and corruption against an IFS officer and three others. Special CBI Judge Kanwaljeet Arora said there was prima facie evidence that accused Rakesh Kumar, former Director General (DG) of Indian Council for Cultural Relations (ICCR), had obtained pecuniary advantage and &#8220;sexual gratification&#8221; to facilitate trafficking of 8 persons to Berlin by empanelling &#8220;bogus&#8221; cultural group &#8216;Mehak Punjab Di&#8217;. &#8220;All four of you, accused Rakesh Kumar being a public servant while working as DG,(ICCR), accused Shiv Kumar Sharma, a draftsman working with Punjab Agricultural University, accused Balwinder Kaur, a local Punjabi singer and accused Gurbej Singh, a constable working with Punjab Armed Police along with Hargulab Singh (who turned approver) on or about March, 2005 onwards, had entered into a criminal conspiracy by having agreed to do an illegal act of human trafficking for sending eight persons that too on government expenses,&#8221; the court said. CBI had alleged that Kumar, as an officer of Indian Foreign Services (IFS) had in 2005 facilitated the empanelling of a bogus cultural group &#8216;Mehak Punjab Di&#8217; to illegally traffic eight persons to Berlin on government expenses. The officer had approved a team of 15 members, comprising inexperienced and untrained Punjabi folk dancers, to Germany on government sponsorship before his transfer from ICCR, the chargesheet said. The court also found prima facie evidence of cheating, forgery, criminal conspiracy and using as genuine a forged document against Kumar, Sharma, Balwinder and Singh. After all the accused refused to plead guilty, CBI judge Arora said the trial would start from July 17.<\/p>\n<p>(Source:PTI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Paving the way for their trial in a case of alleged trafficking 8 persons to Germany in 2005, a Delhi court today framed charges of criminal conspiracy and corruption against an IFS officer and three others. Special CBI Judge Kanwaljeet Arora said there was prima facie evidence that accused Rakesh Kumar, former Director General (DG) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[8799,8800],"class_list":["post-20670","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-ifs-officer-in-trafficking-case","tag-special-cbi-judge-kanwaljeet-arora"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court frames charges against IFS officer in trafficking case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Paving the way for their trial in a case of alleged trafficking 8 persons to Germany in 2005, a Delhi court today framed charges of criminal conspiracy - Get the latest legal news from the Supreme Court, High Courts, and government. 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Central Bureau of Investigation (CBI) Special Judge Kanwaljeet Arora framed charges against Jaitley, her former party colleague Gopal Pacherwal and\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":36614,"url":"https:\/\/www.legalindia.com\/news\/ex-branch-manager-bank-jailed-one-year-graft-case","url_meta":{"origin":20670,"position":2},"title":"Ex-branch manager of a bank jailed for one year in graft case","author":"Legal India Admin","date":"January 22, 2015","format":false,"excerpt":"A former branch manager of Punjab and Sind Bank has been sentenced by a Delhi court to one year rigorous imprisonment in a corruption case for misusing his official position by conspiring to cheat the bank. Special CBI Judge Kanwaljeet Arora also awarded a year's jail term to a businessman,\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":57699,"url":"https:\/\/www.legalindia.com\/news\/child-trafficking-case-delhi-court-orders-framing-of-charges-against-7-people","url_meta":{"origin":20670,"position":3},"title":"Child trafficking case: Delhi court orders framing of charges against 7 people","author":"Legal India Admin","date":"October 3, 2019","format":false,"excerpt":"A court here has ordered framing of charges against seven people for allegedly abducting children, including newborns, and selling them. It observed that trafficking in human beings is a multi-layered phenomena that can take different forms and occur in various industries. \"There common characteristic is the element of constraint, deceit,\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/10\/Child-trafficking-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":19077,"url":"https:\/\/www.legalindia.com\/news\/court-decision-in-bangaru-laxman-sting-april-27","url_meta":{"origin":20670,"position":4},"title":"Court decision in Bangaru Laxman sting April 27","author":"Legal India Admin","date":"April 5, 2012","format":false,"excerpt":"A Delhi court hearing a case against former Bharatiya Janata Party president Bangaru Laxman for allegedly accepting a bribe from a fake arm dealer has reserved its order till April 27. Additional Sessions Judge Kanwaljeet Arora Monday said: Let the matter be listed for judgment on April 27. Considering the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/04\/former-Bharatiya-Janata-Party-president-Bangaru-Laxman.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":21699,"url":"https:\/\/www.legalindia.com\/news\/jaya-jaitley-allowed-to-permanently-retain-passport","url_meta":{"origin":20670,"position":5},"title":"Jaya Jaitley allowed to permanently retain passport","author":"Legal India Admin","date":"July 12, 2012","format":false,"excerpt":"Former Samata Party President Jaya Jaitley, facing trial for allegedly taking a bribe of Rs two lakh in 2000 to recommend a fictitious defence deal to Defence Ministry, was today allowed by a Delhi court to permanently retain her passport to undertake her frequent travels abroad. \u00a0\"I am of the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-5no","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/20670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=20670"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/20670\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=20670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=20670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=20670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}