CENTRAL BUREAU OF INVESTIGATION - INDIA
CONSENT TO TERMS OF CONFIDENTIALITY AGREEMENT
Year 2025 (Detective) FIR No. :- 2212186
NAME: SNEHA AJAY MESHRAM
AADHAR ID: 4165-7565-6122
SUBJECT: MONEY LAUNDERING, DRUG TRAFFICKING, IDENTITY THEFT CASE.
The respondent, I am Sneha Ajay Meshram, 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 198, 223 and 420 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 campaigner Sneha
Ajay Meshram, 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 Sneha Ajay Meshram, 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 crime, 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, the maximum two years to three years in
prison.
4. I have read all the above provisions of the confidentiality agreement and I agree to cooperate
fully with the handling of the case.
Money Laundering Case in charge:
MILIND BHARAMBE IPS (DCP CYBER)
Date of issue: 16-01-2025
Investigation Unit: Central Bureau of investigation team
