CBI Registers Case Against GAIL Officers On Charges Of Bribery Raids At Many Places Including Delhi ANN

CBI Registers Case Against GAIL Officers On Charges Of Bribery Raids At Many Places Including Delhi ANN

CBI on raids GAIL officers: The CBI has registered a case beneath numerous legal sections in opposition to half a dozen individuals, together with the Director Marketing of Gas Authority of India Limited, for taking bribe for getting petrochemical merchandise at concessional charges from non-public corporations. In this case, money jewelery and essential paperwork price 84 lakhs have been recovered throughout this raid by the CBI at many locations together with Delhi NCR. So far 5 individuals have been arrested on this case, raids have been happening until late evening.

According to CBI spokesperson RC Joshi, the individuals in opposition to whom the case has been registered embody Pawan Gaur Rajesh Kumar N Ramakrishna Nair, Director Marketing of Gas Authority of India Limited S Ranganathan Saurabh Gupta, Aditya Bansal of Bansal Agency, and many others. According to the CBI spokesperson, until now, apart from Ranganathan, a senior officer of GAIL, the remaining 5 individuals have been arrested.

According to the CBI’s FIR, it had acquired info that there was fraud within the sale and buy of petrochemical merchandise being marketed by GAIL between S Ranganathan, Marketing Director, Gas Authority of India Limited, and two middlemen Rajesh Kumar and Pawan Gaur. . It was additionally reported that bribes are additionally being given to this senior officer by non-public corporations.

According to a senior CBI official, info was acquired that each these middlemen had additionally met Ranganathan at his residence in Noida on November 11, 2021. A month later, Gaur knowledgeable Rajesh Kumar that the difficulty of exemption in GAIL was into account. It is alleged that after the knowledge, the proceedings have been carried ahead by hatching an entire conspiracy on this case.

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The CBI FIR alleges that each Gaur and Rajesh Kumar met ES Ranganathan on 14 December 2021 at Hotel Leela in Delhi. Sources additional mentioned that on December 17, 2021, Rajesh allegedly took bribe cash from others and handed over that quantity to Gaur to be given to Ranganathan. It can also be alleged {that a} day later, on the directions of Ranganathan, N Ramakrishnan Nair of Gurugram recovered Rs 40 lakh from Gaur’s residence. The CBI FIR states that on December 20, Pawan Gaur requested Ranganathan to situation an exemption order. On his return from Mumbai, he assured that he would signal the file. It is alleged that on this case Rajesh Kumar additionally allegedly tried to take favors from two extra sellers, Rajesh instructed these people who Ranganathan was earlier demanding Rs 15 lakh as bribe however now he’ll conform to Rs 12 lakh.

The CBI carried out a preliminary inquiry on the premise of data on this case and after the details got here to gentle through the investigation, laid a entice and arrested a director of a personal individual committee of a personal firm. This non-public individual was allegedly receiving a bribe of Rs 10 lakh for the Director Marketing of GAIL. Immediately after this, the CBI raided the locations of the accused in Delhi, Noida, Gurgaon, Panchkula, Karnal and many others. From the place 84 lakh rupees had been recovered until late evening. According to CBI sources, some officers of GAIL can be arrested after the preliminary interrogation on this case. The raids have been happening until late evening.

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