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During the hearing on Friday, 16 November, the Supreme Court observed that the CVC report on the bribery allegation against Alok Verma was “very uncomplimentary” on certain charges and said further probe was necessary. The SC ordered Verma to file his response to the CVC report by Monday, 19 November.
The SC is likely to decide on the matter on 20 November after Verma’s reply to the CVC report is filed on Monday.
Asthana in his complaint to the CVC mentioned that Verma was paid a bribe of Rs 2 crores by Sathish Sana to protect himself from being questioned by CBI officials in the case against the meat exporter and hawala dealer Moin Qureshi.
It was on the basis of Sana’s complaint that the CBI registered an FIR against Asthana under the Prevention of Corruption Act on 15 October 2018. His statement was recorded under Section 164 before the Magistrate in which he stated that he paid a bribe of Rs 2 crores to Asthana through middlemen, Manoj and Somesh Prasad.
Based on Asthana’s complaint, the CVC scanned through the files of these specific CBI cases while probing Verma’s case.
In February 2017, a case was registered by the CBI under the Prevention of Corruption Act against Moin Qureshi, the former Director of CBI AP Singh and others. In this case, Sana was questioned by the CBI because he had made an investment of Rs 50 lakhs in Qureshi’s company Great Heights Infratech.
But despite Verma’s order, Sana was questioned by the IO, as mentioned by Asthana in the complaint.
Asthana also mentioned in the complaint that:
In 2006, the then Railway Minister Lalu Prasad Yadav transferred two hotels under the IRCTC to a private hotel allegedly in violation of the tender norms. In July 2017, the CBI registered an FIR against Lalu and others.
Asthana also alleged that Verma did not cite any reason for removing the name of the above conspirator, although officers involved in the investigation mentioned in the files that there is enough evidence against the said Railway officer.
In March 2016 a bank fraud case was registered against Sanjay Singh on the written complaint of Allahabad Bank in Ranchi. Sanjay is a brother of the then Joint Director Rajiv Singh.
During the searches at Sanjay’s residence, Rajiv made repeated calls to the Joint Director CBI of Patna, as mentioned in Asthana’s complaint.
An FIR was registered against a senior ED officer from Lucknow and his associates on the allegation that he had demanded bribes for extending favours in a money laundering case. The CBI caught the ED officer red-handed, accepting a bribe of Rs 5 lakhs from the complainant.
Asthana also mentioned about some other relevant cases in which Verma tried to extend favours to the alleged accused of the case.
“...in the past few months, there have been concerted attempts by Verma and Rajeshwar Singh, JD ED and others to tarnish my image by leaking certain documents containing, unverified, unsubstantiated information as well as making malicious allegations against me,” said Asthana in the complaint.
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