CBI searches 7 locations, recovers Rs 67 lakh

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Image Source : PTI

CBI searches 7 places, recovers Rs 67 lakh(*67*)

The Central Bureau of Investigation (CBI) on Friday carried out searches at seven places in Jammu and Kashmir and Chandigarh and recovered Rs 67 lakh, together with Rs 2 lakh from the premises of then regional supervisor of NHAI, in reference to a case it’s probing.(*67*)

A CBI spokesperson stated right here that the company sleuths carried out searches at seven locations in Jammu, Chandigarh and Ropar which led to the restoration of incriminating paperwork, arduous disks, and different digital proof.(*67*)

The official stated that money value greater than Rs 65 lakh was recovered from the premises of propreitor of Rakesh Kumar Chaudhary, whereas money value Rs 2 lakh was recovered from the premises of Hem Raj, the then regional officer of NHAI.(*67*)

The CBI motion got here in reference to a case it had registered towards Hem Raj, who was posted at NHAI’s Jammu workplace, a personal agency and its proprietor and unknown others on the premise of a preliminary enquiry performed by the CBI.(*67*)

It was alleged that Rakesh Kumar Chaudhary had hatched a conspiracy with the officers of the regional workplace of NHAI in Jammu to get the work order in a young dated January 10, 2018, for enchancment and routine upkeep of the Lakhanpur-Jammu part for Rs 9.34 crore, in violation of the phrases and situations of the stated tender.(*67*)

The FIR alleged that the then regional officer, Hem Raj, had entered right into a conspiracy with the stated proprietor and favoured the agency in awarding of the stated tender.(*67*)

The FIR additional stated that the expertise certificates submitted by the stated agency together with the bid didn’t point out whether or not the highway constructed from Atholi to Palali part in Kishtwar district was a two or four-lane freeway.(*67*)

It was additionally alleged that the very fact was ignored whereas processing the bid of the agency. Moreover, expertise certificates submitted by the stated agency by its proprietor have been allegedly discovered to be faux and cast.(*67*)

ALSO READ | CBI conducts searches at over 100 places throughout 11 states in instances of financial institution fraud amounting to Rs 3700 crore(*67*)

Latest India News(*67*)





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