CBI REGISTERS A CASE AGAINST FORMER CMD OF WAPCOS & OTHERS ON THE ALLEGATIONS OF POSSESSING DISPROPORTIONATE ASSETS, AND RECOVERS CASH OF RS.20 CRORE(APPROX) DURING SEARCHES
The Central Bureau of Investigation has registered a case against former CMD, Water and Power Consultancy Services (India) Limited (WAPCOS, a Govt of India Undertaking under Ministry of Jal Shakti) and his family members on the allegations that the accused during the tenure from 01.04.2011 to 31.03.2019 had possessed disproportionate assets way beyond his known sources of income.
It was further alleged that the accused after retiring from the service had started a consultancy business in the name of a private company based at Delhi. The alleged immovable properties belonging to the accused include flats, commercial properties & a farm house spread across Delhi, Gurugram, Panchkula, Sonipat and Chandigarh.
Searches were conducted today around at 19 locations across Delhi, Gurugram, Chandigarh, Sonipat & Ghaziabad at the premises of accused which led to recovery of huge cash of Rs.20 crore(approx), large quantity of jewelry, valuable items & incriminating documents.
Investigation is continuing.
Name of the accused:-
I. Shri Rajinder Kumar Gupta, former CMD, WAPCOS
II. Mrs. Reema Singal (wife)
III. Shri Gaurav Singal (son) and
IV. Mrs. Komal Singal (daughter-in-law)
