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CBI Arrested IAS Officer On Corruption Case: The CBI has filed a chargesheet against Kankipati Rajesh, a 2011 batch IAS officer from Surendra Nagar in Gujarat, and a Surat-based businessman for demanding bribe in return for illegal work. The CBI had arrested both the accused during the investigation in this case.
According to CBI spokesperson RC Joshi, the people against whom the chargesheet has been filed in the court include Rajesh, former district officer of Gujarat and Mohammad Rafiq Memon, owner of Surat-based company Jeans Corner. On the request of the Gujarat government, this case was registered for investigation. During the preliminary investigation, legal action was taken after finding important facts in this case.
What were the allegations against the DM?
In this case, it is alleged that the IAS officer of 2011 batch, while holding the post of DM in Surendra Nagar, demanded bribe in relation to grant of arms license to ineligible people, allotment of government land and regularization of encroached government land. It is also alleged that this bribe was taken through a businessman.
According to the CBI, after the registration of the case, raids were conducted in Rajahmundry area of Andhra Pradesh including Gandhi Nagar and Surat of both the accused. During this raid, many incriminating documents and digital evidence were recovered. During the investigation, it was found that the alleged bribe of Rs 98 thousand was deposited in the account of the owner of the private firm on the instructions of the DM.
Why did the company owner make forged documents?
It is also alleged that this amount was a part of the bribe that the DM had demanded. During this it was also found that the owner of that company had prepared four fake invoices claiming to sell dress material and the purpose of preparing these invoices was to send bribe to the DM. According to the CBI, during the investigation four invoices were presented to the investigating officer by the owner of the private company. During investigation it was found that all four were fake.
What was the conspiracy to stop the CBI investigation?
During the investigation, it was also revealed that the owner of the factory made false electronic records of forged documents to protect the DM. It is alleged that the owner of this private company destroyed the computer from which these documents were made, so that the CBI investigation could not proceed. During the investigation, both the owner and DM of this private company were arrested by the CBI. Investigation is on in this matter.
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