Why Did the CBI Seize Rs 17 Lakh and 900 gm of Gold from a Western Coalfields Official and His Wife?
Synopsis
Key Takeaways
- CBI seized Rs 17 lakh cash and 900 grams of gold.
- Investigation into disproportionate assets of WCL official.
- Case reflects ongoing corruption issues in public sectors.
- Involvement of military personnel in bribery case.
- Need for accountability and transparency in governance.
New Delhi, Dec 21 (NationPress) The Central Bureau of Investigation (CBI) has confiscated Rs 17 lakh in cash and 900 grams of gold while initiating a case concerning the possession of disproportionate assets (DA) against an area sales manager of Western Coalfields Limited (WCL) in Nagpur and his spouse, as reported on Sunday.
The case was registered on December 18, based on allegations that the couple possesses assets valued at Rs 45.23 lakh, which are disproportionate to their known income sources.
“Following the registration of the case, searches were conducted on Saturday at locations associated with the accused individuals. These searches resulted in the discovery of significant amounts of cash, alongside immovable and movable properties,” stated a CBI official.
During the searches, besides the Rs 17 lakh in cash and 900 grams of gold, the CBI also uncovered a built house in Mohali (Punjab), three agricultural lands in Dhanbad (Jharkhand), and a luxury vehicle, according to the agency.
In a separate incident, the CBI detained a serving Army officer along with a private individual on charges of bribery linked to corruption in the defence production and export sector.
The detained officer has been identified as Lieutenant Colonel Deepak Kumar Sharma, who serves as the Deputy Planning Officer for International Cooperation and Exports within the Ministry of Defence’s Department of Defence Production.
A private individual, Vinod Kumar, was also apprehended for allegedly facilitating the bribe.
The CBI indicated that the case was registered on December 19, following credible source information.
The agency claims that Lieutenant Colonel Sharma was routinely engaging in corrupt activities in collusion with representatives of private defense companies.
In exchange for undue advantages from various government departments, he allegedly accepted illegal payments.
The FIR additionally implicates Lieutenant Colonel Sharma's spouse, Colonel Kajal Bali, who is currently the Commanding Officer of the 16 Infantry Division Ordnance Unit in Sri Ganganagar, Rajasthan, along with other accused parties, including a Dubai-based company.
The CBI alleges that Rajiv Yadav and Ravjit Singh were overseeing the Indian operations of the mentioned company from Bengaluru and were frequently in contact with Lieutenant Colonel Sharma to secure illicit favors.
Investigators assert that Vinod Kumar delivered a bribe of Rs 3 lakh to Lieutenant Colonel Sharma on December 18 on behalf of the company.