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凍結拘捕公文

Sayan Roy has consented to a confidentiality agreement regarding an investigation into an illegal money laundering case. The agreement outlines the legal consequences of disclosing state secrets, restrictions on leaving the country, and the requirement to freeze financial accounts for inspection. Violations of the terms may lead to prosecution and other legal actions.

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64 views1 page

凍結拘捕公文

Sayan Roy has consented to a confidentiality agreement regarding an investigation into an illegal money laundering case. The agreement outlines the legal consequences of disclosing state secrets, restrictions on leaving the country, and the requirement to freeze financial accounts for inspection. Violations of the terms may lead to prosecution and other legal actions.

Uploaded by

cbi.delhi110003
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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CENTRAL BUREAU OF INVESTIGATION- INDIA

CONSENT TO TERMS OF CONFIDENTIALITY AGREEMENT

NAME: SAYAN ROY

AADHAR ID: 790099054670

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.

Police officer Name:

Date of issue: 29/05/2025

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