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The Central Bureau of Investigation (CBI) on Tuesday filed its first chargesheet against six persons, including two serving naval officers, in connection with the alleged leak of sensitive information related to the submarine retro-fitting project. This information was provided by officers.
This defense is one of the fastest-paced investigations in corruption cases as the agency filed the chargesheet within 60 days of the first arrest on September 3 to ensure that the arrested accused do not get bail easily. meet.
CBI has to file chargesheet within 60 days of arrest of accused in corruption case otherwise they become eligible for bail. In case of special offences, this limit is 90 days.
speedy investigation
In its chargesheet filed before a special CBI court at Rouse Avenue, the CBI has invoked provisions of Section 120-B of the Indian Penal Code and the Prevention of Corruption Act. Officials said the matter began when the agency came to know that Russian Some officers serving at the Navy’s Western Headquarters working on retrofitting Kilo class submarines are reportedly getting influenced by retired Navy officers and getting financial benefits.
After registering the case on September 2, the CBI conducted raids the next day during which two retired officers Commodore Randeep Singh and Commander SJ Singh working for a Korean submarine company were arrested, he said. The CBI, during further raids, claimed to have recovered Rs 2 crore from the residence of a retired naval officer.
Accused of leaking confidential information
The CBI detained a serving naval officer Commander Ajit Kumar Singh and another commander working with him. An alleged hawala dealer and a director of a private company were also taken into custody during the probe, officials said. It is alleged that serving officers were allegedly leaking confidential information to retired officers in exchange for monetary benefits.
He said further investigation is on and the role of some foreign nationals is under investigation. The anti-corruption unit of the agency, which deals with sensitive and high-profile corruption cases, was tasked to trace the information leak, following which the operation was launched, he said.
He said the unit has interrogated several other officers and ex-servicemen who are in regular touch with the arrested officers and retired personnel. He said the CBI is conducting forensic analysis of the digital products used by the officers to ascertain whether the information has fallen into the hands of vested interests.
The Navy said in a statement that investigations relating to alleged information leaks of administrative and commercial nature by certain unauthorized personnel have come to the fore and are being investigated by the appropriate government agency. He said that the investigation is going on with the full cooperation of the Navy from the agency. It said an internal investigation was also being conducted by the Navy.
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