New Delhi: The Central Bureau of Investigation (CBI) has arrested its deputy superintendent of police (DSP), R Okay Rishi, inspector Kapil Dhankad and an advocate Manohar Malik in reference to its probe right into a “bribes-for-relief” scandal within the company, individuals acquainted with the event mentioned on Wednesday.
Rishi, who’s accused of operating a well-oiled racket within the central anti-corruption company together with one other DSP, R Okay Sangwan, Dhankad, a stenographer Sameer Kumar Singh and a few legal professionals for extending favours to non-public firms beneath investigation in financial institution fraud circumstances, was arrested on Tuesday evening, the individuals cited above added.
The allegation is that essential case associated data and paperwork have been leaked since 2018 to people/firms being investigated for financial institution frauds.
Rishi’s residence in Deoband (Uttar Pradesh) and his spouse’s residence in Roorkee (Uttarakhand) have been additionally searched by a staff.
The company claims to have already established that Rishi took ₹30 lakh bribe in two tranches for facilitating the leak of knowledge from the company and that Dhankad had taken round ₹25 lakh from two firms.
A case was registered final week naming 4 CBI officers , Rishi (deployed in CBI academy at Ghaziabad), Sangwan (DSP in Special Crimes Unit), Dhankad (Inspector in Bank Securities and Fraud Cell) and Singh (Stenographer in BS&FC); two legal professionals , Manohar Malik and Arvind Kumar Gupta; and Mandeep Kaur Dhillon (further director of an organization, Shree Shyam Pulp & Board Mills Pvt Ltd) and Sujai Desai and Udai Desai of Mumbai based mostly firm Frost International Pvt Ltd, who alleged paid the bribes and sought data on the probes from CBI.
According to the CBI First Information Report, the 4 CBI officers, together with two advocates, and sure different accused have been “compromising the integrity of investigation of certain cases on extraneous pecuniary considerations”.
Both Shree Shyam Pulp & Board Mills Pvt Ltd (SSPBML) and Frost International are being investigated by the premier investigating company for defrauding banks. The case in opposition to Frost International was registered in August 2020 for dishonest 14 banks of over ₹3,500 crore.
CBI’s FIR states that “in the case of SSPNML, RK Sangwan, who was the previous investigating officer in the case, offered and paid a bribe of ₹10 lakh in cash on behalf of Mandeep Kaur to Inspector Kapil Dhankad”. “On his part, Dhankad conveyed confidential information relating to the investigation of this case to RK Sangwan, with an intention to favour the accused.”
It is additional alleged that RK Rishi paid ₹10 lakh bribe to Dhankad on behalf of the Desais of Frost International.
For facilitating the bribe, Rishi obtained ₹15 lakh twice via advocates Malik and Gupta to increase favours to a Chandigarh based mostly firm in opposition to which a corruption case was being investigated by CBI, the FIR provides. “In this matter, Dhankad twice received ₹2.5 lakh from Gupta for having brokered the deal through Rishi,” learn the CBI FIR.
Rishi, Dhankad and Malik have been produced earlier than a courtroom on Wednesday.
The accused’s authorized representatives couldn’t be positioned for remark.
Follow us on Google News