Showing posts with label Bribery. Show all posts
Showing posts with label Bribery. Show all posts

16 Jul 2014

Ex-general offered VK Singh bribe for Tatra deal: CBI

Abhishek Sharan. 
The CBI on Tuesday charged Lieutenant General (retd) Tejinder Singh with allegedly offering a Rs. 14-crore bribe to then army chief VK Singh in 2010, on the basis of circumstantial evidence that includes then defence minister AK Antony’s statement.

The alleged offer was made to clear the purchase of 1,676 “sub-standard” Tatra-BEML trucks at a time when VK Singh — now a minister of state at the Centre — had sought a review of acquisitions from the trucks’ manufacturer, said the charge sheet, which was submitted in a city court. It was filed under section 12 of the Prevention of Corruption Act and alleged the offer was made on behalf of the trucks’ suppliers.

Antony confirmed to the CBI that the former chief had complained to him about the bribe offer, allegedly made on September 22, 2010, and asked him to “pursue” the matter, a CBI source said. VK Singh, too, had maintained that he had verbally informed Antony within hours of the incident.


“Former defence minister Antony’s witness statement forms a vital part of our case against the retired lieutenant general. It corroborates the chain of events… given to us by former army chief VK Singh,” said the source.

Calling the charge sheet “politically motivated” and an “abuse of power”, Tejinder Singh told HT, “My interaction with the agency clearly indicated there was no credible evidence. Now, with a change of government, there seems to be a change of heart in the agency.”

HT was the first to report on May 6 that the CBI had recorded Antony’s statement in the Tatra case.

He told the CBI he had made a statement in Parliament in March 2012 about the alleged bribe offer and ordered a CBI probe, the source added.

The CBI launched its probe in October 2012 on the defence ministry’s request. Since the alleged offer was made inside the army chief’s chamber, no eyewitness accounts were available and a purported recording of the conversation, provided by VK Singh, did not prove useful.

“Among other key evidence are versions of the then army chief’s personal staff, who said that after the meeting in which the bribe was offered, the former army chief instructed them to never again let the accused into his official chamber,” the agency source said. VK Singh had told the CBI the alleged offer had left him seething and he had thrown the accused out of his office. 
 

5 Jul 2014

Corruption charges on military scientist

Pramod Kumar. 

The CBI is investigating graft allegations against a senior scientist associated with the Combat Vehicle Research and Development Establishment (CVRDE Chennai) of the ministry of defence (MoD). The scientist under the scanner was part of a project on the production of India’s main battle tank, Arjun, sources said.

Sources in the agency said, “Initial investigations by the CBI have revealed that the scientist allegedly took a bribe from a private firm for giving a satisfactory report to a company which was developing assembly forged steel track links for the battle tank Arjun during an inspection in 2012.”

The suspected firm was given supply orders by the Defence Ordnance Factory for developing steel track links for the battle tank, they said. Arjun is a third-generation main battle tank developed by the Defence Research and Development Organisation (DRDO) for the Indian Army. It features a 120-mm main rifled gun, one 7.62 mm coaxial machine gun and a 12.7 mm machine gun.

The agency recently registered a preliminary enquiry to probe the allegation against the scientist.

“The agency will soon seek clarifications from the scientist as well as the suspected firm. The agency will also seek clarifications from certain senior officials of the MoD,” sources said.

“If the CBI finds incriminating evidence during the inquiry, it would register a regular case into the matter. Without registering a regular case, the agency does not have the power to call anybody to the CBI headquarters for recording the statement. If the agency decides to convert the PE into a regular case, only then can the CBI send summons to the people. At this point of time, the CBI can only seek clarifications from them,” sources said.

The CBI is also preparing to take assistance of former MoD officials in this case. “Former MoD officials associated with the project may be quizzed to understand the issues related to the case. Besides, the CBI may take the assistance of ordnance factory officials,” sources said.

via The Asian Age

14 Jan 2014

CBI to question cousins of former IAF chief again

Air Chief Marshal SP Tyagi
After questioning of alleged middleman Guido Haschke in the Rs 3,600 crore AgustaWestland VVIP helicopter deal, the CBI will soon begin a fresh round of questioning of cousins of former IAF chief S P Tyagi to find out the end use of money paid to them.

Haschke, who was questioned first by Defence Ministry officials and later by the CBI, had told the probe agency that money was given to Tyagi brothers for the engineering works and meeting other administrative requirements in India, official sources said.

Arrested in Switzerland in September last year and later extradited to Italy to face the trial, Haschke had denied that he had ever met the former IAF Chief or handed over any money to him to clear the VVIP helicopter deal in favour of AgustaWestland.

Tyagi refused to comment on the development, saying, "I have been saying this earlier as well. I do not wish to say anything on this issue."

A case was registered by CBI against Tyagi and 12 others for alleged cheating, corruption and criminal conspiracy in the Rs 3600 crore VVIP helicopter deal in which Rs.360 crore was said to have been paid as kickbacks.

Now the CBI will be summoning his cousins--Sanjeev alias Julie and Rajeev alias Docsa and Sandeep for a fresh round of questioning as Haschke has alleged that he had paid money to them for engineering works at IDS Chandigarh, paying rents and meeting administrative expenses in India.

They have been questioned last year during which they had denied any wrongdoings.

CBI has alleged in its FIR that middleman Haschke through his Tunisia-based company Gordian Services Sarl entered into several consultancy contracts with AgustaWestland from 2004-05 onwards and "almost on back-to-back basis he also made consultancy contracts with the Tyagi brothers (former IAF chief's cousins)".

via Zee News

13 Jan 2014

Army officer gets bail in bribery case

Asseem Shaikh. 

PUNE: A CBI special court in Pune on Friday granted bail a major-rank officer at the Pune based College of Military Engineering (CME) in connection with an allegations that he accepted a bribe of Rs 6,500 in exchange for giving certain sanctions to a contractor.

The officer Major Gurdev Singh was released on a personal bond of Rs 20,000 on furnishing surety of the like amount. The court warned Singh not to enter CME. He was directed to co-operate with the CBI whenever he was called for questioning. The court last week rejected his first bail plea.

He filed a second bail plea which was considered by the court.

Singh was arrested on December 30. He was posted as an Assistant Garrison Engineer at CME.

CBI has registered a case under the provisions of the Prevention of Corruption Act against Singh and junior engineer Sudhir Ranjan Jena upon "allegations that the accused demanded 3% each of Rs 2.16 lakh which the complainant (contractor) had received as payment, in respect of the work executed by him in the month of Decem-ber, 2013".

"The accused persons told the contractor that unless they received the money, they would not allow him to execute the full contracted work and also put his firm on the slow progress list," a CBI spokesperson said here.

Acting on a complaint by the contractor, CBI sleuths laid a trap and Singh was caught red-handed while accepting the bribe of Rs 6,500 from the former.

"Searches were conducted at the official and residential premises of the accused at Pune and Jalandhar Cantt. Which yielded cash of Rs 1.44 lakh (approx) and some documents which are under scrutiny," the spokesperson added.

via The Times of India