[ad_1]
Usha Martin Limited and its managing director, Rajeev Jhawar, have additionally been arraigned in the case in which the Central Bureau of Investigation (CBI) has arrested its retired Superintendent of Police, N.M.P. Sinha, on a graft cost.
Among these named in the FIR are chartered accountant Vinay Jalan, his son Parth and Usha Martin’s authorised signatory Raj Kumar Kapur.
The FIR alleges that Mr. Sinha conspired with the opposite accused individuals to obtain bribe in lieu of the favours prolonged to them in one other case registered against Usha Martin and others in 2016, which pertained to an iron ore mining lease.
Mr. Sinha was the supervisory officer of the 2016 case earlier than his retirement on August 31. As alleged, Mr. Jalan had assured the accused individuals that, via his contacts in the CBI, he would guarantee a beneficial consequence.
According to the company, Mr. Sinha met Mr. Jalan at a Delhi lodge on September 23. During the assembly, the latter requested his son to organize a reply to the summons issued by the CBI to Usha Martin and likewise requested him to fulfill Mr. Sinha on his subsequent go to.
“There was a demand of ₹50 lakh from the accused company through the chartered accountant. The CBI laid a trap. The chartered accountant and the former official were arrested on October 3. The alleged bribe money of ₹25 lakh was seized from Mr. Sinha’s residence,” mentioned an official.
[ad_2]
