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CBI Files Charge Sheet Against 15 Accused In Helicopter Case

CBI files charge sheet against 15 accused in the VVIP helicopter contract case. The Central Bureau of Investigation (CBI) files a supplementary charge sheet against 15 accused, including individuals, private companies, in a case involving a contract to supply 12 VVIP helicopters to a UK company.

Chargesheet against 15 accused under section 201, 420, 467, 468, 471 and 120B read with sections 7, 8, 9, 12 and 13 (2) of the IPC under the Act, 1988, Section 13 (1) of the PC ) Is filed with (D). “The investigating agency said.

These accused private companies are located in Mohali / Chandigarh, New Delhi, Kolkata, and Mauritius.

According to the CBI, it was alleged during further investigation, the two accused, through their New Delhi-based company, acquired a firm in Kolkata in 2009 to legalize illegal kickbacks / illegal money and collusion it.

Received through banking channels. Other accused who formed shell companies. Later, he opened fake accounts in various banks to refund such deficiencies.

“It was further alleged that in pursuance of the conspiracy, the other accused had facilitated transfer and regularization of kickbacks/bribes paid by a company based in the UK through their respective companies.

The other accused allegedly Prepared fake invoices from and sent mails for transfer. Investigation agencies said, “Deficiencies were found through the said companies.

Copies of documents and details were recovered. “The CBI had earlier filed a charge sheet against a then Air Chief Marshal (now retd) and 11 other accused in the case on 1 September 2017.

Meanwhile, Considering the importance of tribal voters in the assembly by-elections in Madhya Pradesh, efforts have begun to help them.

On Saturday, Chief Minister Shivraj Singh Chauhan announced that minor criminal cases going on the poor tribals will be withdrawn. They will not have to visit the courts in vain.

On Saturday, Chief Minister Chauhan was addressing the ‘Vanadhikar Utsav’ in Bhopal. He distributed forest rights papers and inaugurated the forest rights book.

Shivraj said that he was told by the authorities that many cases have been filed against the tribals for making liquor, which will be withdrawn.

Similarly, forest offenses including petty offenses under the Forest Act, and theft of wood, including punishment for one year or less, will be withdrawn.

daknewsnetwork

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