On Tuesday, CBI filed two separate indictments against six individuals, including a serving commander in the Indian Navy and two retired officers, for allegedly leaking information related to an ongoing submarine project in exchange for illegal gratuity.
In September, the agency arrested five people, including serving and retired officers, and has since arrested another serving officer in the Indian Navy.
“The accused officers have been identified as Commander Ajit Kumar Pandey, Commander (retired) SJ Singh and Commodore (retired) Randeep Singh, in addition to three private individuals who are officials of a Hyderabad-based company who sought the information. “CBI sources said. . All of the defendants have been charged under various sections of the Indian Penal Code and the Prevention of Corruption Act.
The three individuals have been identified as Allen Reinforced Plastics Ltd CEO TP Shastri and company directors NV Rao and K Chandrashekhar.
“Another officer on duty has been arrested in the case recently, but has not yet been charged. There are many officers on duty and retired under the scanner. The agents shared commercial information with certain private companies, one of them Korean, with which one of the detained detained agents worked. The investigation is still ongoing, ”said a CBI official.
On September 2, CBI had searched 19 locations in Delhi, Mumbai, Hyderabad and Visakhapatnam, among others, where important digital documents and evidence had been seized. They are under forensic examination, the sources said.
They added that during the searches, the agency also recovered Rs 2.4 crore in cash from Randeep Singh’s home. “This included the Rs 2.9 lakh trap money that he was receiving from SJ Singh,” said a CBI official.
The commanders, who have been serving in Western Naval Command in Mumbai, are alleged to have discussed crucial details about the ongoing Kilo-class submarine modernization project with the two retired officers for alleged illegal gratification, the sources said.
The agency’s Anti-Corruption Unit, which handles sensitive and high-profile corruption cases, was tasked with unearthing the information leak after which the operation began, the sources added.
The unit has questioned several other officers and former military personnel who were in regular contact with the arrested officer and retired personnel, the sources said.
“The investigation related to the alleged leakage of information of an administrative and commercial nature with unauthorized personnel has come to light and is being investigated by the corresponding government agency,” the Navy said in a statement earlier.
An internal investigation is also being carried out by the Navy in this regard. The sources said the Navy has appointed a high-level investigative panel headed by a vice admiral to examine how the information was leaked and recommend corrective measures. The investigation committee is made up of a rear admiral, among others, the sources said.
"खाना विशेषज्ञ। जोम्बी प्रेमी। अति कफी अधिवक्ता। बियर ट्रेलब्लाजर। अप्रिय यात्रा फ्यान।"