New Delhi: The Central Bureau of Investigation (CBI) filed its first charge-sheet naming six people, including two serving commanders and two retired Indian Navy officers in a case regarding the alleged leaking of confidential information about a sensitive submarine retro-fitting project, news agency PTI reported.
The individuals have been reportedly charged with the Prevention of Corruption Act and criminal conspiracy under Indian Penal Code.
As per the CBI, the serving naval officers were allegedly leaking confidential information to the retired officers in return for financial gains.
Upon acquiring the information, the CBI conducted raids at the residences of Commodore-ranked retired officers Randeep Singh and SJ Singh in September. The agency also recovered ₹2 crore from the residence of Randeep Singh, PTI reported.
Both were arrested following the raids.
The accused also include Commander Ajeet Kumar Pandey posted at the Western Naval Command headquarters, a director of a private company and an alleged hawala operator, PTI reported.
These operations were launched after the Anti-Corruption unit of the agency uncovered the information leak.
At present, the CBI is undertaking a forensic analysis of digital products used by the officers, and speaking to other officers and ex-functionaries in regular contact with the accused.
Further, the navy is conducting an internal inquiry in the matter/
A statement of support by the Navy said, “Investigation related to alleged information leak of administrative and commercial nature being with some un-authorised personnel has come to light and is being investigated by appropriate government agency.” Press Trust of India
