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The CBI has busted a racket involving one among its officers who together with two others was allegedly issuing faux identification playing cards of the company to individuals. The racket allegedly concerned Gulzari Lal, clerk on the CBI, a canteen operator in Lok Nayak bhavan ‘Yadav’ and a lady ‘Mami’. The company has carried out searches not too long ago on the premises of those accused.
The company uncovered the actions of the gang throughout its probe in one other bribery case through which its DSP Neeraj Agarwal was allegedly concerned, CBI FIR claimed. During the probe of this case, Agarwal who was posted in banking fraud probe unit of the CBI in Mumbai was arrested on April 22 this 12 months together with a non-public individual Bhaskar Tiwari alias Sameer Tiwari, it stated. While searches have been going down, the company discovered an id card from the possession of Tiwari which confirmed him as an Inspector of the company, it alleged.
Tiwari allegedly confessed throughout questioning that the id card was issued to him by Gulzari Lal. He instructed the sleuths that he had are available in contact with Lal by way of a canteen operator in Lok Nayak Bhavan “Yadav”, the FIR alleged.
“During the questioning of Bhaskar Tiwari and Gulzari Lal, involvement of 1 girl known as ‘Mami’ additionally
surfaced. Apparently the stated two individuals are a part of a racket concerned in getting ready faux id playing cards of the CBI and misuse of the identical,” the FIR alleged. The CBI additionally apprehends that the racketeers have ready many extra such faux ID automobiles for wrongful objective.
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