Tatra scam: CBI searches homes of two ex army officers (Lead)April 18th, 2012 - 2:54 pm ICT by IANS
New Delhi, April 18 (IANS) The Central Bureau of Investigation (CBI) Wednesday conducted search operations at the homes of two former army officers in Delhi and Noida and recovered key documents related to its probe into alleged irregularities in the procurement of Tatra trucks, sources said.
CBI sources said searches were also being conducted at the residence of an official of the Britain-based Vectra group that supplies the all-terrain heavy duty Tatra trucks to the Indian Army through defence public sector undertaking Bharat Earth Movers Ltd. (BEML).
The sources said raids were conducted at the homes of Brig (retd) P.C. Das in Delhi and Col (retd) Anil Datta in Noida. Searches were also conducted at the home of Vectra employee Anil Mansaramani.
The sources said three teams of CBI sleuths conducted the searches that began early Wednesday morning. Some crucial documents expected to help in investigating the scam-tainted truck deal have been found, the sources claimed.
The CBI search operations come a day after the agency questioned three people, including former BEML director V. Mohan, the company’s present chief V.R.S. Natarajan and Vectra group chief Ravinder Rishi, in connection with alleged lapses in the supply of Tatra trucks.
Tatra is a Czech manufacturer and owned by Britain’s Vectra that supplies truck parts to BEML.
BEML assembles the trucks and sells them off to the army. Some 7,000 Tatra trucks have been bought by the army since 1986.
Army chief Gen V.K. Singh blew the lid off the alleged scam after he alleged in March that he’d been offered a Rs.14 crore bribe to clear a deal for supplying sub-standard Tatra trucks.
The army in a March 5 press release took the names of Tatra and BEML, alleging that Lt Gen (retd) Tejinder Singh had offered a bribe on behalf of Tatra and Vectra.
The agency was probing why BEML decided to procure Tatra parts from Tatra Sipox (Britain), a private company, from 1997 when it was doing so through Omnipol (a state-owned unit in Czech Republic) since 1986.
The sources said CBI was trying to find out why BEML officials signed an agreement with Tatra Sipox (Britain) in a hurried manner June 14, 1997 in Bangalore, three days after they had a meeting with the firm and its associate companies’ officials in Slovakia.
One more company, Venus Projects Ltd., in which Rishi allegedly has some stakes, was under the CBI scanner as he allegedly used it for purchasing spare parts for Tatra trucks, they said.
- Tatra scam: CBI searches two ex army officers' homes (Second Lead) - Apr 18, 2012
- Tatra deal: CBI searches homes of former army officers - Apr 18, 2012
- CBI questions BEML chief in Tatra trucks case (Lead) - Apr 17, 2012
- CBI questions Vectra chief (Lead) - Apr 03, 2012
- Go to trial court for relief, SC tells Vectra chief Rishi - Sep 12, 2012
- BEML, Tatra dismiss graft charges - Mar 29, 2012
- CBI questions Vectra chief - Apr 02, 2012
- CBI issues notice against Vectra chief - Apr 01, 2012
- Tejinder Singh denies bribery charge (Lead, Superseding earlier story) - Apr 10, 2012
- DGCA challenges Delhi HC order in Global Vectra case - Sep 19, 2012
- Clean chit to Tatra trucks after army chief's allegations - Mar 26, 2012
- Tatra scam: CBI grills Tejinder for 6 hours (Lead) - May 02, 2012
- CBI opposes Vectra Group chairman's plea to go abroad - Aug 07, 2012
- Tatra deal: BEML to sue ex-army chief for defemation - Jun 01, 2012
- BEML chief suspended - Jun 11, 2012
Tags: army chief, army officers, beml, bharat earth movers ltd, bribe, cbi sources, central bureau of investigation, crore, czech manufacturer, datta, earth movers, indian army, natarajan, noida, public sector undertaking, rishi, search operations, sleuths, tatra trucks, tejinder singh