CBI asks defence ministry to blacklist six firms

CBI's sequel to the Ordnance Factory Board scam probe starts with blacklisting of four foreign firms

PTI | July 7, 2010



CBI has recommended to the defence ministry blacklisting of six firms, including four from abroad, as a sequel to its probe into the Ordnance Factory Board scam.

Official sources said the CBI is its letter has mentioned four international firms--Singapore Technologies Kinetics Ltd (STK), Israel Military Industries Ltd (IMI), Rheinmetall Air Defence (RAD), Zurich and Cooperation Defence in Russia.

Besides, two Indian firms--T S Kisan and Company Pvt Ltd (New Delhi) and R K Machines Tools Ltd (Ludhiana) have also been named in the CBI communication to the defence ministry sent earlier this week, they said.

The CBI in its chargesheet filed in Kolkata last month initially named only the two Indian firms and there was no mention of the foreign companies.

"The names of the (foreign) firms came up during the course of investigation. While two(indian firms) have been chargesheeted, the CBI letter also mentions four international companies whose name cropped up during the probe," a source said.

The letter is advisory nature and it is up to the defence ministry to accept the recommendation or not, the source said.

CBI had in June filed a 2,700-page chargesheet in a special CBI court in Kolkata against former Director General of Ordnance factory Board, Sudipta Ghosh and 11 others for graft.

A case was registered by CBI on May 17, 2009 under different Sections of IPC and Prevention of the Corruption Act against Ghosh and others.

It was alleged that Ghosh had entered into criminal conspiracy with other accused with the object of demanding and obtaining huge illegal gratification in the matter of various supply orders placed by Ordnance Factory Board (OFB) and also in the matters relating to transfer or posting of the officers of Ordnance Factories.

The chargesheet has named Ghosh and his wife Kajal Ghosh, Ramesh Nambiar, then additional GM (Sports) Air India, J K Thapar, director of T S Kishan and Companies Private Ltd, Satish Mahajan, director and Sunil Handa, manager of R K Machines Tools Ltd, Ludhiana.

Former statistical investigator of National Sample Survey Organisation, J K Grover, two private firms T S Kisan and Company Private Limited and R K Machines Tool Limited, chairman of Mokul Group of Companies Mohinder Singh Sahni and two private persons--Ashish Bose and Pradeep Rana--were also named in the chargesheet.

The matter will come up in the CBI court on July 31.
 

Comments

 

Other News

‘Oral cancer deaths in India cause productivity loss of 0.18% GDP’

A first-of-its-kind study on the economic loss due to premature death from oral cancer in India by the Tata Memorial Centre has found that this form of cancer has a premature mortality rate of 75.6% (34 premature events / 45 total events) resulting in productivity loss of approximately $5.6 billion in 2022

Days of Reading: Upendra Baxi recalls works that shaped his youth

Of Law and Life Upendra Baxi in Conversation with Arvind Narrain, Lawrence Liang, Sitharamam Kakarala, and Sruti Chaganti Orient BlackSwan, Rs 2,310

Voting by tribal communities blossoms as ECI’s efforts bear fruit

The efforts made by the Election Commission of India (ECI), over last two years, for inclusion of Particularly Vulnerable Tribal Groups (PVTG) communities and other tribal groups in the electoral process have borne fruit with scenes of tribal groups in various states/UTs participating enthusiastically in t

GST revenue for April 2024 at a new high

The gross Goods and Services Tax (GST) collections hit a record high in April 2024 at ₹2.10 lakh crore. This represents a significant 12.4% year-on-year growth, driven by a strong increase in domestic transactions (up 13.4%) and imports (up 8.3%). After accounting for refunds, the net GST

First Magahi novel presents a glimpse of Bihar bureaucracy a century ago

Fool Bahadur By Jayanath Pati (Translated by Abhay K.) Penguin Modern Classics, 112 pages, Rs 250 “Bab

Are EVs empowering India`s Green Transition?

Against the backdrop of the $3.5 billion Production-Linked Incentive (PLI) scheme launched by the Government of India, sales of Electric Vehicles (EVs) are expected to grow at a CAGR of 35% by 2032. It is crucial to take into account the fact that 86% of EV sales in India were under the price bracket of $2

Visionary Talk: Amitabh Gupta, Pune Police Commissioner with Kailashnath Adhikari, MD, Governance Now


Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter