By means of PTI
NEW DELHI: The CBI has arrested former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav after it discovered over Rs 38 crore money from their premises in some of the largest seizures of money via the company, officers mentioned Wednesday.
WAPCOS, up to now referred to as Water and Energy Consultancy Products and services (India) Restricted, is a central public sector endeavor wholly owned via the federal government and is below the executive keep an eye on of the Ministry of Jal Shakti.
The company started its searches Tuesday after reserving Gupta, his spouse Reema Singal, son Gaurav Singal, and daughter-in-law Komal Singal, for allegedly gathering illicit wealth all over Gupta’s tenure within the company from April 01, 2011, to March 31, 2019.
Following the FIR, the CBI groups fanned throughout 19 places in Delhi, Gurugram, Chandigarh, Sonipat, and Ghaziabad in a coordinated seek operation resulting in the detection of the staggering sum.
All the way through its searches on Tuesday, the CBI seized Rs 20 crore in money, which rose to greater than Rs 38 crore via Wednesday, a CBI Spokesperson mentioned.
Along with money, a vital amount of knickknack, treasured pieces, and belongings paperwork have been additionally seized, the Spokesperson mentioned.
In step with the legitimate, the previous bureaucrat and his circle of relatives have been additionally speculated to have arrange a non-public consultancy trade in Delhi after his retirement from provider.
The alleged immovable homes of the accused encompass apartments, industrial homes, farmhouses unfold throughout Delhi, Gurugram, Panchkula, Sonipat, and Chandigarh, he mentioned.
NEW DELHI: The CBI has arrested former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav after it discovered over Rs 38 crore money from their premises in some of the largest seizures of money via the company, officers mentioned Wednesday.
WAPCOS, up to now referred to as Water and Energy Consultancy Products and services (India) Restricted, is a central public sector endeavor wholly owned via the federal government and is below the executive keep an eye on of the Ministry of Jal Shakti.
The company started its searches Tuesday after reserving Gupta, his spouse Reema Singal, son Gaurav Singal, and daughter-in-law Komal Singal, for allegedly gathering illicit wealth all over Gupta’s tenure within the company from April 01, 2011, to March 31, 2019.googletag.cmd.push(serve as() googletag.show(‘div-gpt-ad-8052921-2’); );
Following the FIR, the CBI groups fanned throughout 19 places in Delhi, Gurugram, Chandigarh, Sonipat, and Ghaziabad in a coordinated seek operation resulting in the detection of the staggering sum.
All the way through its searches on Tuesday, the CBI seized Rs 20 crore in money, which rose to greater than Rs 38 crore via Wednesday, a CBI Spokesperson mentioned.
Along with money, a vital amount of knickknack, treasured pieces, and belongings paperwork have been additionally seized, the Spokesperson mentioned.
In step with the legitimate, the previous bureaucrat and his circle of relatives have been additionally speculated to have arrange a non-public consultancy trade in Delhi after his retirement from provider.
The alleged immovable homes of the accused encompass apartments, industrial homes, farmhouses unfold throughout Delhi, Gurugram, Panchkula, Sonipat, and Chandigarh, he mentioned.
