NEW DELHI: The transfer of CBI superintendent of police Sudhanshu Dhar Mishra from the ICICI Bank fraud case involving its former CEO Chanda Kochhar + was once a outcome of a discreet inquiry which printed that the officer can have leaked data associated with raids performed remaining week and that the probe was once marked by way of unnecessary extend.
CBI sources claimed on Sunday that the inquiry was once the reason for Mishra's transfer a day after registration of an FIR towards Kochhar, her husband Deepak Kochhar and Videocon MD Venugopal Dhoot on January 22. Mishra's transfer was once a part of a shuffle of 20 officials, but as agency sources now disclosed, was once not a part of routine administrative motion.
The data equipped by way of CBI additionally comes within the backdrop of senior minister Arun Jaitley going public with a blog the place he expressed fear over a list of top bankers named within the FIR, putting them within the line of investigation. The minister stated this amounted to "investigative adventurism" + and the agency was once better advised to keep its eye on the main objectives.
Jaitley comments were seen to be directed on the CBI management, quite than investigators lower down the ranks, as it's the agency director who comes to a decision on the FIR in necessary instances. The names of top bankers could not have been included without the nod of senior officials, including period in-between CBI director M Nageswara Rao.
Among those the CBI sought to probe are Sandeep Bakshi, CEO-MD of ICICI Bank; Ok V Kamath, chairman of New Development Bank arrange by way of BRICS; Sonjoy Chatterjee, chairman of Goldman Sachs India; Ok Ramkumar, former executive director of ICICI Bank; N S Kannan, MD & CEO of ICICI Prudential Life; Zarin Daruwala, CEO of Standard Chartered Bank India; Rajiv Sabharwal, MD-CEO of Tata Capital, and Homi Khusrokhan, board member of ICICI Bank.
The CBI accused Mishra, an Indian Revenue Service (IRS) officer, of going sluggish within the Kochhar probe, saying the initial enquiry was once registered in December 2017 but the investigation was once “unnecessarily kept pending”. The high profile case comes to allegations that loans were given to Videocon when Kochhar was once heading the personal bank and there was once quid professional quo by means of Rs 64 crore paid by way of Dhoot to her husband. Deepak Kochhar and Dhoot are accused of putting in companies which were used to route the cash.
The officer was once changed by way of some other SP, Mohit Gupta, who supervised the raids on Videocon places of work in Mumbai and Aurangabad and Deepak Kochhar’s companies on January 24.
Interestingly, the CBI refused to factor a proper commentary on the subject or even give an explanation for why senior officials didn't act for over a 12 months if Mishra was once sitting on the probe. At the time of registration of the PE, simplest Deepak Kochhar and Dhoot were named but in its FIR remaining week, Chanda Kochhar too was once named as an accused, alleging she took unlawful gratification in lieu of loans of Rs 1,875 crore to the Videocon workforce.
“ICICI Bank case was once one of the vital essential instances pending without progress. It was once reviewed a while again after which the probe was once accelerated and transformed into a normal case (FIR) on January 22,” a CBI official stated. Mishra signed the FIR as main SP of the agency’s Bank Securities and Fraud Cell (BS&FC).
The CBI on Sunday stated after registration of the FIR, searches were proposed to be conducted. “However, it was once suspected that there was once a chance of data relating to searches being leaked. A discreet inquiry was once conducted and position of Sudhanshu Dhar Mishra was once strongly suspected. Hence, he has been transferred pending detailed inquiry within the subject,” an officer stated. The agency added that position of “others” along side Mishra were additionally being probed for retaining the PE pending.
The agency additionally couldn’t give an explanation for that if Mishra was once delaying the probe and leaking raid data, why was once he allowed to file the FIR under his name on January 22. Mishra couldn’t be reached for his comments.
Usually, in necessary and delicate instances like the one towards Kochhar, a choice to register an FIR is taken at more than a few levels including the SP, DIG, joint director and additional director with the director having the final say. In the ICICI Bank case, the supervising joint director, Praveen Sinha, too was once moved out of BS&FC and joint director V Murugesan was once given the price.
Interim CBI director Rao has made several transfers previously three weeks. Around 30 officials including joint administrators, DIGs, SPs and additional SPs have been moved to other branches, which in line with the agency, is a part of a “cleansing” workout.
CBI sources claimed on Sunday that the inquiry was once the reason for Mishra's transfer a day after registration of an FIR towards Kochhar, her husband Deepak Kochhar and Videocon MD Venugopal Dhoot on January 22. Mishra's transfer was once a part of a shuffle of 20 officials, but as agency sources now disclosed, was once not a part of routine administrative motion.
The data equipped by way of CBI additionally comes within the backdrop of senior minister Arun Jaitley going public with a blog the place he expressed fear over a list of top bankers named within the FIR, putting them within the line of investigation. The minister stated this amounted to "investigative adventurism" + and the agency was once better advised to keep its eye on the main objectives.
Jaitley comments were seen to be directed on the CBI management, quite than investigators lower down the ranks, as it's the agency director who comes to a decision on the FIR in necessary instances. The names of top bankers could not have been included without the nod of senior officials, including period in-between CBI director M Nageswara Rao.
Among those the CBI sought to probe are Sandeep Bakshi, CEO-MD of ICICI Bank; Ok V Kamath, chairman of New Development Bank arrange by way of BRICS; Sonjoy Chatterjee, chairman of Goldman Sachs India; Ok Ramkumar, former executive director of ICICI Bank; N S Kannan, MD & CEO of ICICI Prudential Life; Zarin Daruwala, CEO of Standard Chartered Bank India; Rajiv Sabharwal, MD-CEO of Tata Capital, and Homi Khusrokhan, board member of ICICI Bank.
The CBI accused Mishra, an Indian Revenue Service (IRS) officer, of going sluggish within the Kochhar probe, saying the initial enquiry was once registered in December 2017 but the investigation was once “unnecessarily kept pending”. The high profile case comes to allegations that loans were given to Videocon when Kochhar was once heading the personal bank and there was once quid professional quo by means of Rs 64 crore paid by way of Dhoot to her husband. Deepak Kochhar and Dhoot are accused of putting in companies which were used to route the cash.
The officer was once changed by way of some other SP, Mohit Gupta, who supervised the raids on Videocon places of work in Mumbai and Aurangabad and Deepak Kochhar’s companies on January 24.
Interestingly, the CBI refused to factor a proper commentary on the subject or even give an explanation for why senior officials didn't act for over a 12 months if Mishra was once sitting on the probe. At the time of registration of the PE, simplest Deepak Kochhar and Dhoot were named but in its FIR remaining week, Chanda Kochhar too was once named as an accused, alleging she took unlawful gratification in lieu of loans of Rs 1,875 crore to the Videocon workforce.
“ICICI Bank case was once one of the vital essential instances pending without progress. It was once reviewed a while again after which the probe was once accelerated and transformed into a normal case (FIR) on January 22,” a CBI official stated. Mishra signed the FIR as main SP of the agency’s Bank Securities and Fraud Cell (BS&FC).
The CBI on Sunday stated after registration of the FIR, searches were proposed to be conducted. “However, it was once suspected that there was once a chance of data relating to searches being leaked. A discreet inquiry was once conducted and position of Sudhanshu Dhar Mishra was once strongly suspected. Hence, he has been transferred pending detailed inquiry within the subject,” an officer stated. The agency added that position of “others” along side Mishra were additionally being probed for retaining the PE pending.
The agency additionally couldn’t give an explanation for that if Mishra was once delaying the probe and leaking raid data, why was once he allowed to file the FIR under his name on January 22. Mishra couldn’t be reached for his comments.
Usually, in necessary and delicate instances like the one towards Kochhar, a choice to register an FIR is taken at more than a few levels including the SP, DIG, joint director and additional director with the director having the final say. In the ICICI Bank case, the supervising joint director, Praveen Sinha, too was once moved out of BS&FC and joint director V Murugesan was once given the price.
Interim CBI director Rao has made several transfers previously three weeks. Around 30 officials including joint administrators, DIGs, SPs and additional SPs have been moved to other branches, which in line with the agency, is a part of a “cleansing” workout.
CBI man on ICICI case shunted over ‘probe delay, info leaks'
![CBI man on ICICI case shunted over ‘probe delay, info leaks']()
Reviewed by Kailash
on
January 28, 2019
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