CBI probes Tatra truck deal; conducts search at four places
After registering a case against unnamed officials of the Defence Ministry, Army, BEML and Vectra for alleged criminal conspiracy to cheat and indulge in corrupt practices, CBI officials carried out searches at four places in Delhi, Noida and Bangalore.
The
FIR also names Vectra group Chairman Ravi Rishi, who is a majority
stake holder in Tatra, and the agency is looking into purchases from
1997 onwards.
CBI
sources said British national Rishi, who is in the national capital for
the Defence Expo, was called for questioning in connection with the
alleged irregularities in the deal.
As
CBI teams began with the searches, the Defence Minsitry came out with a
statement saying the Defence Minister accorded his sanction for a CBI
investigation on February 21, 2012, much before the case hit the
headlines in the media.
A
day after receiving a letter from Ghulam Nabi Azad, on October five,
2009, forwarding the complaints of D Hanumanthappa, addressed to
Congress President Sonia Gandhi on BEML, Defence Minister A K Antony had
asked the Secretary (Defence Production) to look into the various
issues raised in the complaint.
"Records
show that the vigilance wings of MoD and BEML are examining the matter
and there are also correspondence between CBI and Chief Vigilance
Officer of BEML on these allegations," the Defence Ministry statement
said.
The
deal came to limelight again as the Army chief alleged he was offered a
Rs 14 crore bribe to clear a file related to purchase of trucks.
Reacting
to alleged involvement of agents and lobbyists in placement of orders
for the Tatra trucks, state-owned BEML chief V R S Natarajan has said
"in the last 26 years, from 1986 onwards, BEML assembled manufactured,
supplied 7,000 Tatra trucks. All of them have been done on single
nomination basis, single inquiry basis.
"This
type of equipment nobody in the world makes, because of its superior
technological features. When I am the single vendor and there is no
competition, there is no influence required," he said.
The
names of Tatra and Bharat Earth Movers Limited were taken by the Army
in a press release issued by it on March 5, alleging that retired Lt Gen
Tejinder Singh had offered a bribe on behalf of Tatra and Vectra
Limited.
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