ADG Chennai of DRI Arrested by CBI for Accepting Rs. 8 Lakhs Bribe from Burmese National
The CBI's Anti-Corruption Bureau
(ACB) has been granted four days' custody of C
Rajan, additional director-general, Directorate of
Revenue Intelligence (DRI), and his driver Murugesan,
who were arrested on charges of accepting graft. T Ravindran,
IX additional special judge for CBI cases,
passed the order on Friday saying the duo would remain in custody from March 9
to 12. Officers were directed to produce both men in court on or before 5pm on
March 12.
It is believed that Rs. 2 Lakhs was recovered from his residence in cash. Bank
Balance and FD of Rs. 10 Lakhs was
frozen.
The petition was filed by the
additional superintendent of police, CBI, Anti-Corruption Bureau (ACB), seeking
custodial interrogation of Rajan and Murugesan for five days to obtain certain information which
was within the "exclusive knowledge of the accused". This related to
the transactions between them and Pudupet resident F Ubaidullah, who lodged the complaint with CBI-ACB leading
to the duo's arrest, the files seized by the DRI and to confront the accused of
reference to the documents collected by the investigating officer (IO) during
the course of further investigation.
Passing orders, the judge said the
IO had made a valid case for seeking police custody. While granting police
custody, he directed authorities to provide necessary food, shelter and medical
assistance. The IO was also directed not to inflict any cruelty, both physical
and mental, on the accused. The judge said that if needed, both men could take
legal assistance and meet their respective lawyers between 4.30 and 5pm during
police custody.
Rajan was arrested on the night of
March 6 for allegedly accepting a bribe of 2 lakh and an iPad
from 'Superking' Myatzin, a
Burmese national of Indian origin, to defreeze the latter's account and to not
book Myatzin under the Conservation of Foreign
Exchange and Prevention of Smuggling Activities (COFEPOSA) Act. The complaint
said that while Rajan initially demanded Rs 10 lakh, he brought it down to 8 lakh subsequently. The
official had instructed a man to hand over the money to his driver Murugesan, the complaint added.