Mud flies in war at intervals CBI, Asthana sent list against Verma, with over a dozen complaints

           War at intervals CBI: A criticism was sent by the Special Director against the CBI chief                                                                              to cupboard Secretary.



As the battle within the high ranks of the Central Bureau of Investigation becomes a lot of vicious, with the lodging of Associate in Nursing FIR against Special Director Rakesh Asthana last week, the

officer, it appears, has listed over a dozen charges against Director Alok Verma and alternative high agency officers, double the amount of complaints against him.


Exactly a month past, the CBI had issued a press release informing that its Special Director’s role was being investigated in “at least” [*fr1] a dozen cases.


Days before that, it transpires, Asthana had shot off a ‘
top secret’ complaint to the Cabinet Secretary, listing more than a dozen charges against the Director, including relating

to the investigation against meat businessperson Moin Qureshi, and concerning 2 businessmen seeking St Kitts citizenship, and a land acquisition case in Haryana.

As the charges and counter-charges fly, thus far unknown details of cases being investigated by the CBI in addition because the social control board of directors (ED) area unit tumbling out.


However, top government sources told The Indian Express, while the wars within the CBI had “gone too far”, the rumours of either Verma or Asthana being offered alternative assignments were wrong.
They aforesaid it absolutely was up to the Central Vigilance Commission, that supervises the CBI’s functioning, to act on the spate of complaints from warring camps.


In his August twenty four letter to cupboard Secretary Pradeep Kumar Sinha, Asthana aforesaid he was asked to reply to allegations created against him by the CBI, and that he had 
done so in a communication dated July 16.
He went on to feature that he had received sensitive data concerning activities of senior CBI officers from varied sources which since there was no mechanism to seem into the data against the top of the organisation, he was sharing it.

Besides the already famous case of searches allegedly being referred to as off during a case involving RJD big gun Lalu Prasad, Asthana listed the subsequent allegations against the CBI chief and alternative
senior officials:


associate degree suspect within the in progress investigation against Moin Qureshi, Hyderabad-based businessman Sana Sathish Babu, had claimed that he paid a bribe of Rs 2 crore to CBI Director Verma
to avoid action by the CBI, Asthana said.

He more that he was educated by Verma on Gregorian calendar month twenty on the phonephone to notexamine Sana'a which the latter came for questioning just once and did not turn up thereafter.
Incidentally, this is often a similar case during which Associate in Nursing FIR has been lodged against Asthana, naming him because the one United Nations agency accepted a bribe.


As rumored by The Indian categorical on Sunday, the FIR, registered on October fifteen, alleges that on Octoberfour, Sana gave a statement on oath that Asthana, among others, 
shared bribes totallng Rs three large integer to foreclose the CBI.

* The Director, CBI, was au courant by intelligence agencies that 2 businessmen facing CBI cases were attempting to get the citizenship of St Kitts, but the agency took no action to either revoke their passports or prepare look out circulars in their names, Asthana wrote.
While one among the businessmen is known as in a coal block allocation case, the other is being investigated for money laundering as part of the 2G spectrum allocation case.


* Following the registration of a preliminary enquiry in a very Haryana land acquisition case, there were reports of the state’s Town & Country Planning officials as well as the real

estate agents concerned liaising wth CBI Joint Director Arun Kumar Sharma and Verma, Asthana said.

His grievance explicit there have been allegations of Rs thirty six large integer being paid in a shot to shut the enquiry.
However, it didn’t clarify whether or not the enquiry was really closed or not.
As per the case, solely eighty five acres of land were nonheritable in 3 villages abutting Gurugram against a planned acquisition of one,417 acres, to allow wrongful gain to personal builders.


* Asthana listed many aberrations {in a|during a|in associate degree exceedingly|in a very} CBI case from last year wherever a lure had junction rectifier to an assistant director of the ED being caught acceptive Rs five large integer

bribe to confirm there was no attachment of properties in concealment cases.
The letter aforesaid the top of the CBI’s Lucknow unit was severely punished by the Director thanks to the case, and later relieved from the CBI before a decision on his extension could come in.
Apart from this, Asthana’s document contains annexures with some CBI communications and listing of properties and corporations to buttress allegations of mishandling of cases.
He conjointly mentioned instances of tries to induct “tainted” officers within the agency, “assistance” being given during a January 2018 cattle-smuggling case, and mentioned the CBI’s “inaction” during a
bribery case involving an ED official from Chandigarh.
Mud flies in war at intervals CBI, Asthana sent list against Verma, with over a dozen complaints Mud flies in war at intervals CBI, Asthana sent list against Verma, with over a dozen complaints Reviewed by Vinayak Arshid on December 29, 2018 Rating: 5

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