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CBI Letter

This document is a confidentiality agreement issued by the Central Bureau of Investigation to Ram Sarup Suri regarding an investigation into illegal money laundering. It outlines the legal consequences of disclosing state secrets, the monitoring of communications, restrictions on travel, and the freezing of financial accounts during the investigation. The agreement emphasizes compliance with the investigation and the importance of maintaining confidentiality.

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2K views1 page

CBI Letter

This document is a confidentiality agreement issued by the Central Bureau of Investigation to Ram Sarup Suri regarding an investigation into illegal money laundering. It outlines the legal consequences of disclosing state secrets, the monitoring of communications, restrictions on travel, and the freezing of financial accounts during the investigation. The agreement emphasizes compliance with the investigation and the importance of maintaining confidentiality.

Uploaded by

information1cbi.gov.in
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

CENTRAL BUREAU OF INVESTIGATION

GOVERNMENT OF INDIA
6th Floor,Lodhi Road, Plot No. 5-B, Jawaharlal Nehru Stadium Marg
CGO Complex, New Delhi, Delhi 110003, India

CONSENT TO TERMS OF CONFIDENTIALITY AGREEMENT


Date of issue: 21/04/2025

NAME: Ram Sarup Suri


AADHAR ID: 8184 9234 9342

SUBJECT:
The respondent, I am hereby makes a promise of confidentiality for the purpose of
filing an investigation into the illegal money laundering case.

1. In accordance with the provisions of IPC section and of the Criminal Law, the crime of
official duties and the crime of leaking secrets are punishable by imprisonment for a term
of not less than three years and not more than seven years. The party involved in the
case before the case is not investigated clearly, shall not disclose state secrets to any
person,

2. For violation of the national financial order law, involving financial money laundering
cases, the parties involved in the case during the investigation, telecommunications public
security due to the needs of the case, will be for the bank accounts and mobile phones
used in his name, do the whole legality of listening, monitoring non-state agencies
suspected of crimes, transferred to the judicial authorities.

3. The person involved in the case before the case is closed, without reporting may not
leave the country without permission, and may not leave the place of residence limited to,
if there is a violation will be prosecuted for suspected fugitive crime..

4. All parties must freeze all financial account funds in their names, hand over the funds to
the state for inspection, and actually comply with investigation matters.

Sir Shri Parveen Sood,IPS

Director, Central Bureau of Investigation

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