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AWARD OF CONTRACT TO UK BASED COMPANY FOR SUPPLY OF 12 VVIP HELICOPTERS: CBI FILES SUPPLEMENTARY CHARGESHEET AGAINST 15

September 20, 2020 03:19 PM

New Delhi (Face2News)

The Central Bureau of Investigation has filed a supplementary charge sheet on Friday in the Court of Special Judge, CBI cases, here  against 15 accused including private persons, private companies (based at Mohali/Chandigarh, New Delhi, Kolkata, Mauritius), then Managing Director, then Director, then GM & other officials of said companies u/s 120B r/w 201, 420, 467, 468, 471 IPC and sections 7, 8, 9, 12 & 13(2) r/w section 13(1)(d) of PC Act, 1988 in a case related to award of contract to a company based at UK for supply of 12 VVIP Helicopters.

It was alleged during further investigation that the two accused through their New Delhi based company had acquired a company based at Kolkata in 2009 to launder illicit kickbacks/ill-gotten money and received it through banking channels in collusion with other accused who created shell companies & opened fake accounts in different banks for returning such kickbacks.

It was further alleged that in pursuance of conspiracy, the other accused through their respective companies had facilitated in transferring/routing the kickbacks/bribe paid by a company based at UK. The other accused allegedly prepared fake invoices and sent mails for transferring the said kickbacks through said companies. The copies of documents & details were recovered.

CBI had earlier filed a Charge sheet in this case on 01.09.2017 against then Air Chief Marshal (now Retd.) and 11 other accused. Further investigation is continuing. 

 

 
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