Confidential Classified Documents Of Ministry Of Defense Found In The House Of An Arms Dealer

The Logical Indian

October 17th, 2016 / 12:13 PM

Police Case Against Sanjay Bhandari

Source: indiatimes |  Image Courtesy: outlookindia

Police Case Against Sanjay Bhandari

The Delhi Police have registered a case on Sunday against controversial arms dealer and defence consultant Sanjay Bhandari in connection with the recovery of confidential documents of the Ministry of Defence from his house in South Delhi’s Defence Colony. The case has been registered under sections 3 and 5 of the Official Secrets Act (OSA) on a complaint by Colonel Puneet Ahuja, a senior Defence Ministry official, based on the documents and copies of classified papers recovered from his house during a raid by Income Tax department in April. The FIR also names Ashok Shankar, a close associate of Bhandari. Both are being probed by the Enforcement Directorate and income tax department over evasion of taxes.


The raid procured information, including those related to a much-delayed proposal to buy mid-air refuelling aircraft for the Indian Air Force and the proposals placed before the Defence Acquisition Council (DAC). The raid also found copies of minutes of the meeting chaired by the then defence minister regarding some other procurements. Officials have said that a probe will be carried out to find out how Bhandari received the documents related to the policy planning and force development branches of the ministry, the contents of which can be accessed only by senior officials, reported Times Of India.


Bhandari is already under the scanner of the Enforcement Directorate (ED) and Income-Tax (I-T) Department for allegedly holding a ‘benami’ property in London. The IT Department had been carrying out an investigation against Bhandari and the OIS Group in connection with a tax evasion case.


After the recovery of documents, the IT department had informed the matter to defence ministry which directed CBI to conduct an inquiry, but later, instructions were given to Delhi Police to register an FIR. Bhandari and Shankar are expected to be called to join the investigation and record their statements after which the future course of action would be decided.

Enforcement Directorate is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime.


Contributors

Edited by :

Share your thoughts..

Related Stories

My Story: My Wife Found Peace In My Arms & Not The Doctor’s; Just As She Wanted – For Us To Be Alone In Her Last Moments

Fire In IT Office In Mumbai’s Scindia House, Sensitive Tax Evasion Documents Feared To Be Lost

Smriti Irani Removed From I&B Ministry; Piyush Goyal Given Temporary Charge Of Finance Ministry

Today, 8 Years Ago: WikiLeaks Accesses Thousands Of Classified Documents About US Military Misconduct In Iraq & Afghanistan

Doctors

Bengaluru: Doctor-Medical Centre Nexus Through Documents In I-T Raids, Rs 100 Crore Black Money Found

Clearance sale

For Selling Fridge Without Guarantee Card In Clearance Sale, LG Electronics And Dealer Directed By Consumer Court To Compensate

Latest on The Logical Indian

News

Kashmir: Tension Intensifies After 7 Civilians Killed In Firing By Security Forces On Protesters

News

Raghuram Rajan Asks Farm Loan Waiver To Be Abolished; Says It Doesn’t Reach To Those Who Need It

Awareness

How Agriculture Can Help In Mitigating Climate Change

News

Assam: One-Horned Rhino Found Dead In Kaziranga National Park; 6th Rhino Killed This Year

Awareness

Hands Of These Two Men Were Chopped Off For Attempting To Escape From Human Traffickers

Awareness

TN: Angry With Her Father For Not Building A Toilet, 7-Yr-Old Girl Complains To Police

x

Stories that deserve attention, delivered to your inbox!

Handpicked, newsworthy stories which deserve the attention of a rational generation.