The CBI on Tuesday filed two separate cost sheets in opposition to six individuals, together with a serving commander and two retired officers of the Indian Navy, for allegedly leaking data associated to an ongoing submarine mission in change for unlawful bribes. Were.
The company arrested 5 folks, together with serving and retired officers, in September and has since arrested one other serving officer of the Indian Navy.
CBI sources mentioned, “The accused officers have been identified as Commander Ajit Kumar Pandey, Commander (Retd) SJ Singh and Commodore (Retd) Randeep Singh besides three private persons, who are office-bearers of a Hyderabad-based company, which Information was sought.” . Chargesheet has been filed in opposition to all of the accused below numerous sections of Indian Penal Code and Prevention of Corruption Act.
The three personal individuals have been recognized as TP Shastri, government director of Allen Reinforced Plastics Ltd., and NV Rao and Ok Chandrasekhar, administrators of the corporate.
“Another serving officer has been recently arrested in the case but he is yet to be chargesheeted. Several serving and retired officers are under the scanner. The authorities shared information of a commercial nature with some private companies, among them a Korean company, with which one of the arrested retired officers was working. The investigation is still on,” mentioned a CBI official.
On September 2, the CBI performed searches at 19 places in Delhi, Mumbai, Hyderabad and Visakhapatnam, from the place essential paperwork and digital proof had been seized. Sources mentioned that its forensic examination is being carried out.
During the search, the company additionally recovered Rs 2.4 crore in money from Randeep Singh’s home, he mentioned. A CBI official mentioned, “This contains Rs 2.9 lakh in entice cash which they had been getting from SJ Singh.
Sources mentioned it’s alleged that the serving commanders within the Western Naval Command in Mumbai had mentioned essential particulars relating to the continued modernization mission of the Kilo-class submarines with two retired officers for alleged unlawful gratification.
Sources mentioned the company’s Anti-Corruption Unit, which offers with delicate and high-profile corruption circumstances, was tasked to hint the leak of knowledge, following which the operation was launched.
Sources mentioned the unit has interrogated a number of different officers and ex-servicemen who’re in common contact with the arrested officer and retired personnel.
“Investigations relating to alleged information leaks of administrative and commercial nature involving certain unauthorized personnel have come to the fore and are being investigated by the appropriate government agency,” the Navy mentioned in a press release earlier.
An inside investigation can be being carried out by the Navy on this matter. Sources mentioned the Navy has appointed a high-level inquiry panel headed by the Vice Admiral to probe how the data leaked and suggest corrective measures. Sources mentioned the probe committee features a rear admiral and others.
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With inputs from TheIndianEXPRESS
