New Delhi, January 3
The Central Bureau of Investigation (CBI) has registered a case against its own Dy SP and others on the allegations of obtaining undue advantage from different individuals who were within the ambit of the investigation being conducted by him.
It is alleged in the FIR that the accused public servant was utilizing the services of different middlemen for transacting the bribe money through a web of accounts and hawala channel.
The agency then conducted searches at 20 premises at Jaipur, Kolkata, Mumbai and New Delhi. The searches have led to the recovery of cash worth Rs. 55 lakh which has been routed through hawala channel, property papers showing investment of Rs. 1.78 crores and book entries showing transactions worth Rs. 1.63 crores besides other incriminating documents/ articles, officials stated.
