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.