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The quarrel between IWC director Alok Verma and his deputy, Rakesh Asthana, worsens due to the arrest of Devender Kumar, deputy police superintendent of Asthana's special investigative team . On October 21, he met senior officials in the minister's office, who shared with him their concerns about the agency's operations.
The meeting took place in the background of a CBI FIR against its special director, Asthana, at the head of the special investigation team and responsible for several tricky cases, such as loan fraud committed by business magnate Vijay Mallya and fraudulent fraud AgustaWestland.
The CBI carried out searches at Kumar's residence and its office at the agency's headquarters on October 20 and 21, and claims to have seized its cell phones and iPads.
The CBI took a step forward and arrested Kumar on October 22, alleging that he had "fabricated the statement" of Sathish. Sana, a businessman from Hyderbad, who was facing an investigation into a case involving meat exporter Moin Qureshi.
It was shown that the statement was recorded on September 26, 2018, while Sana was not in Delhi, and this, in order to strengthen the role of Asthana.
"The case concerns the alleged creation of a fabricated manufacturing U / S declaration 161 (CRPC) of a witness in another case in Delhi, at the same time," said the accused (Kumar ", said the IWC spokesman.
In his alleged statement, Sana informed the IWC team that he had spoken about the CBI case against him to a deputy of Rajya Sabha of the Telugu Desam Party (TDP), who
Asthana, in her complaint to the CVC, had referred to the statement that Verma was trying to help Sana after discussing this. take a bribe of Rs two c
Verma can use it in his defense before the Commission of Central Vigilance seized by the case, it was specified.
With the statement now claiming to be fabricated by the IWC investigation team, [Verma]. the case was handed over to an officer of the agency against whom Asthana had made allegations of insubordination and dubious integrity that were the direct responsibility of Verma.
The quarrel between the two began when Asthana challenged Verma's attempts to inculcate certain IWC officers last year.
Verma objected to the appointment of Asthana to the position of Special Director, which the observer of transparency did not take into account.
An application for registration against his appointment was also rejected by the Supreme Court. Asthana has been appointed special director and number two of the agency.
Asthana filed a full complaint with the CVC against the director of the IWC on August 24, 2018, giving more than 1 case of alleged corruption and irregularities against him, including the receive a bribe of 2 crores of Sana
Verma also wrote to the CVC that Asthana could not represent him at the meetings of the selection committee of the transparency oversight body in his absence.
In the meantime, the CVC had called records of certain IWC cases mentioned by Asthana in his complaint. The files were accompanied by a letter stating that Asthana's role was under investigation in at least six cases.
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