CBI arrests its DSP, inspector and lawyer on graft charge
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Searches have additionally been performed on two premises of the accused DSP in UP’s Deoband and Roorkee in Uttarakhand, says an official
The Central Bureau of Investigation has arrested its Deputy Superintendent of Police (DSP), R.K. Rishi, Inspector Kapil Dhankad and an advocate on graft charge.
The arrested lawyer has been recognized as Manohar Malik. “Searches have also been conducted on two premises of the accused DSP in UP’s Deoband and Roorkee in Uttarakhand,” mentioned an official.
The company had earlier booked DSPs R.K. Rishi and R.K. Sangwan, Inspector Dhankad and Steno Samir Kumar Singh; and attorneys, Manohar Malik and Arvind Kumar Gupta.
Mandeep Kaur Dhillon, extra director of Shree Shyam Pulm & Board Mills Private Limited; and Sujay and Uday Desai, administrators of Frost International Private Limited, had been additionally named as accused within the case.
Inspector Dhankad, from the banking sector, was on deputation with the company.
Last week, the CBI had carried out searches in Delhi, Gurugram, Ghaziabad, Noida, Meerut and Kanpur. The company alleged that its 4 officers and personnel had been concerned in extending favours to corporations beneath investigation in financial institution fraud instances.
It was alleged that within the case of Shree Shyam Pulp & Board Mills, the earlier investigating officer, DSP Sangwan, supplied and paid ₹10 lakh in money — on behalf of the corporate’s extra director — to the inspector, for confidential data associated to the probe.
In January 2020, the CBI had registered a case in opposition to Frost International and 14 others for alleged financial institution fraud involving about ₹3,600 crore.
The CBI alleged that DSP Rishi paid ₹10 lakh to the inspector on behalf of the Desais, for favours. The DSP acquired ₹15 lakh twice via the 2 advocates to get favours for a Chandigarh-based firm, in opposition to which corruption charge was being probed.
Inspector Dhankad obtained ₹2.5 lakh from Gupta twice, for having brokered the deal by way of Rishi, alleged the CBI.
The accused steno additionally shared particulars of a number of different instances, together with confidential notes and instructions, with the 2 accused DSPs for financial positive factors, as talked about within the FIR
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