Did CBI Arrest an Army Officer and a Private Individual in a Defence Bribery Case?
Synopsis
Key Takeaways
- CBI arrests Army officer and private individual.
- Case involves defence sector corruption.
- Investigation ongoing across multiple locations.
- Bribe amount of Rs 3 lakh identified.
- Further inquiries are underway.
New Delhi, Dec 20 (NationPress) The Central Bureau of Investigation (CBI) made significant arrests on Saturday, apprehending a currently serving Army officer and a civilian in relation to a bribery investigation tied to alleged corruption within the defence production and export sectors, as per the agency's announcement.
The officer detained has been named as Lt Col Deepak Kumar Sharma, who serves as the Deputy Planning Officer for International Cooperation and Exports in the Ministry of Defence's Department of Defence Production.
Also arrested was a civilian, Vinod Kumar, suspected of acting as a middleman for the bribe.
The CBI initiated the case on December 19, following credible source information.
According to the agency, Lt Col Sharma has been reportedly involved in ongoing corrupt practices, conspiring with representatives from private firms engaged in defence manufacturing and exports.
In return for undue advantages from various governmental departments and ministries, he is accused of accepting illegal payments.
The FIR additionally implicates Lt Col Sharma’s spouse, Col Kajal Bali, who currently commands the 16 Infantry Division Ordnance Unit in Sri Ganganagar, Rajasthan, as well as other suspects, including a company based in Dubai.
The CBI has claimed that Rajiv Yadav and Ravjit Singh were overseeing the company's Indian operations from Bengaluru and maintained regular communication with Lt Col Sharma to obtain favors through unlawful means.
Investigators assert that Vinod Kumar delivered a bribe of Rs 3 lakh to Lt Col Sharma on December 18 on behalf of the company.
During searches conducted at numerous locations, including Delhi, Sri Ganganagar, Bengaluru, and Jammu, the CBI confiscated the alleged bribe amount of Rs 3 lakh from Lt Col Sharma’s residence in Delhi.
"During searches at the residence of Lt. Col. Deepak Kumar Sharma in Delhi, the bribe amount of Rs. 3 Lakh alongside cash totaling Rs 2,23,000 and Rs 10,00,000 from the residence of the accused in Sri Ganganagar, in addition to other incriminating evidence, has been seized," the CBI noted in its press release.
"Investigations at the office premises of Lt. Col. Deepak Kumar Sharma in New Delhi are also ongoing," it added.
Both individuals were presented in court on Saturday and have been remanded to police custody until December 23.
Further inquiries are in progress, according to the CBI.