CBI nabs arms dealer Suresh Nanda
Arms dealer Suresh Nanda, charged with receiving kickbacks in Barak missile deal, his son Sanjeev and two others have been arrested by the CBI.
By PTI |
NEW DELHI: Arms dealer Suresh Nanda, charged with receiving kickbacks in Barak missile deal, his son Sanjeev and two others have been arrested by the CBI for allegedly conspiring to fudge their account books seized by the IT department during a raid last year
They were arrested in Mumbai late on Saturday night by the investigative agency after registering a case against Nandas, Income Tax Deputy Director Ashutosh Verma and chartered accountant Bipin Shah, official sources said on Sunday.
Verma, an Indian Revenue Service officer of 1999 batch, is alleged to have helped the Nandas in fudging account books seized during a raid in February last year, they said.
The case has been registered against Nanda, his son Sanjeev Nanda, the key accused in the BMW hit and run case, Verma and Shah under various sections of Indian Penal Code and Prevention of Corruption Act.
Nanda's chartered accountant and the income tax officer were also accused of trying to manipulate IT orders in the favour of Nandas.
They were arrested in Mumbai late on Saturday night by the investigative agency after registering a case against Nandas, Income Tax Deputy Director Ashutosh Verma and chartered accountant Bipin Shah, official sources said on Sunday.
Verma, an Indian Revenue Service officer of 1999 batch, is alleged to have helped the Nandas in fudging account books seized during a raid in February last year, they said.
The case has been registered against Nanda, his son Sanjeev Nanda, the key accused in the BMW hit and run case, Verma and Shah under various sections of Indian Penal Code and Prevention of Corruption Act.
Nanda's chartered accountant and the income tax officer were also accused of trying to manipulate IT orders in the favour of Nandas.
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