The convicts were accused of charges of criminal conspiracy, cheating, forgery for purpose of cheating and were also charged under sections of the Prevention of Corruption Act.
The court had directed CBI to further probe the case while contending that prima facie “active collusion” was found on part of the public servants for not verifying the claims made by the firm.
The CBI will now register a Regular Case and launch its investigation.
The CBI had Wednesday conducted searches in Chennai, Delhi, Coimbatore, Perambalur and Trichy in the disproportionate assets case.
Andimuthu Raja, former telecom minister, is already facing CBI investigations in the infamous 2G telecom spectrum allocation case in which trial is going on.
Slain activist’s kin slam slow probe, accuse state govt of making false promises.
A case under IPC sections pertaining to extortion had been registered against the woman’s husband at the police station where the two officers were posted.
A case was registered under sections of the Prevention of Corruption Act, 1988 on the allegations that Bhatia had fined the complainant.
The plea said it was “highly unfortunate that the CBI is able to trace only those witnesses who are deposing in Tytler’s favour”.
All four nabbed redhanded, Rs 40 lakh in marked notes recovered.
Chastised by the courts, the CBI is singing tunelessly in a low key
The spokesperson said fifth case is against one accused person, relating to alleged illegalities committed in the Police Constable Recruitment Test 2009 conducted by Vyapam.
CBI spokesperson said first case has been registered against three accused persons on the allegations of cheating by impersonation in Police Constable Recruitment Test 2013.
Yadav Singh who was then holding the charge of engineer-in-chief of Noida/Greater Noida and Yamuna Express Authorities. He was suspended after the IT raids.
The CBI Monday registered five FIRs related to alleged Vyapam cases. The first case has been registered against two accused under IPC sections of criminal conspiracy, cheating and forgery. It has been registered on the basis of an FIR dated February 6, 2014 at Jahangirabad police station in Bhopal on allegations of cheating by impersonation in […]