Tag: CBI raids on enemy property scam

  • CBI raids in Lucknow, Barabanki and Sitapur over CBI Enemy Belongings rip-off, 2 FIRs

    Lucknow/New Delhi: The CBI on Thursday registered two FIRs within the rip-off associated with enemy homes in Lucknow, Barabanki and Sitapur in Uttar Pradesh. It’s alleged that the custodial officials have disbursed the hire at a nominal charge to greater than 100 acres of industrial land through describing it as a pond.

    Officers stated that the CBI raided 15 puts in Lucknow and Barabanki, Delhi and Kolkata on this connection. The probe company has booked 120-B (legal conspiracy), 420 (dishonest) and 471 (forgery) and bribery in opposition to the then Delhi-based ex-officio custodian Samandar Singh Rana, assistant custodian Utpal Chakraborty and a Lucknow-based manager Ramesh Chandra Tiwari in reference to enemy homes. A case has been registered below quite a lot of provisions of the Prevention of Corruption Act.

    But even so, CBI has named six beneficiaries in a single FIR, whilst 9 beneficiaries in any other FIR. After the partition of India and the 1962 warfare, individuals who left their assets right here and went to Pakistan or who had bought Chinese language citizenship, the ones homes are known as enemy assets.