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Four CBI officers, who had been raided by the company on Thursday for alleged corruption, had allegedly acquired greater than Rs 50 lakh from two corporations underneath probe for financial institution mortgage fraud for allegedly leaking essential case data to office-bearers of the 2 corporations.
The 4 officers — Dy SPs R Ok Sangwan and R Ok Rishi, Inspector Kapil Dhankad and steno Sameer Kumar Singh — have been booked underneath varied sections of the Prevention of Corruption Act (PC Act) and the IPC.
According to CBI, these officers had been sharing details about instances towards Shree Shyam Pulp & Board Mills Pvt Ltd and Frost International in trade for bribes.
The company has additionally booked office-bearers of those corporations, together with Sujay and Uday Desai, each administrators in Frost International, and Mandeep Kaur Dhillon, extra director in Shree Shyam Pulp. Apart from this, two legal professionals, Arvind Kumar Gupta and Manohar Malik, have additionally been booked for allegedly bribing the officers.
According to CBI, within the case of Shree Shyam Pulp, Dy SP RK Sangwan, who was as soon as the investigating officer of the case, “paid a bribe of Rs 10 lakh in cash on behalf of Ms Mandeep Kaur Dhillon to (inspector) Kapil Dhankad”. In return, CBI has alleged, Dhankad conveyed confidential data referring to the investigation to Sangwan “with an intention to favour the accused”.
CBI has alleged that Dhankad additionally acquired a bribe of Rs Rs 10 lakh from Dy SP Rishi who made this fee on behalf of Desais of Frost International.
“Further, it is reliably learnt that Shri R K Rishi, DSP received Rs 15 lakhs twice through two advocates namely Shri Manohar Malik and Shri Arvind Gupta (having office in Defence Colony) to extend favors to a Chandigarh based company against which a corruption case was being investigated by CBI. In this matter, Shri Kapil Dhankad twice received Rs 2.5 lakhs from Shri Arvind Gupta for having brokered the deal through Shri R K Rishi,” the CBI FIR stated.
“It has also been reliably learnt that the details of the investigation of many other cases including confidential notes and directions have been communicated by Shri Sameer Kumar Singh, Steno, to Shri R K Sangwan and Shri R K Rishi on pecuniary considerations to protect the interests of the accused,” the FIR added.
The company had on Thursday raided its personal headquarters other than 14 different areas throughout the nation in reference to the case.
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