Employee Today

Sunday, 26 June 2016

CBI REGISTERS SIX CASES AGAINST 18 PERSONS AND CONDUCTS SEARCHES AT 15 LOCATIONS

The Central Bureau of Investigation has registered 06 cases against 18 persons U/s1 120–B of IPC r/w Section 212, 380, 406, 420, 464, 465, 466, 467, 468, 471, 472, 474 of IPC on the directions of Hon’ble High Court of Punjab & Haryana.

It was alleged in these cases that the Board of Directors of a private company (Incorporated in the year 2001) and located at Mohali & Chandigarh were changed and shareholding patterns were altered by the accused persons on the strength of false & forged documents to defraud the funds & assets of the said company. It was also alleged that the said company was a benami company of a retired IAS officer and the accused in criminal conspiracy amongst themselves committed acts of forgery of valuable security, creating false/fraudulent documents, money laundering & harboring absconders etc.

Searches are being conducted today at 15 locations in Chandigarh, Mohali, Ludhiana & Delhi including the residential & official premises of private companies and their Directors.

Further investigation is in progress.

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