ED attaches \'bribe\' cash seized from former rail min Pawan Bansal\'s nephew

ED attaches 'bribe' cash seized from former rail min Pawan Bansal's nephew

Press Trust of India  |  New Delhi 

The has attached cash worth Rs 89.68 lakh in a case involving the nephew of and former Kumar

The cash was allegedly seized by the CBI from the office of Bansal's nephew in 2013 in a bribery and corruption case related to appointments at top positions in the railways.

The ED filed a separate criminal case based on CBI's FIR and charge sheet against Member (Staff) Mahesh Kumar, Vijay Singla, and seven others.

The agency said CBI's probe found that Mahesh Kumar, a 1975 of (IRSSE), was posted as General Manager, and he wanted to get himself appointed as Member (Electrical), instead of Member (Staff).

"For this, he was in touch with who was further in touch with Sandeep Goyal, a friend of Singla. Singla demanded Rs 10 crore through from to get posted as Member (Electrical)," the ED said, quoting the CBI probe.

While delivering a token amount to Singla and Goyal, the CBI team raided Singla's office at Sector 28 in Chandigarh and seized Rs 89,68,000, it said.

During that time, was the and his nephew was allegedly caught red-handed while accepting a bribe of Rs 89,68,000.

The ED said its own probe dug out details of the alleged bribery case.

"It is revealed that on behalf of was persuading various railway vendors, manufactures, contractors for making arrangement of bribe amount for promotion of as Member (Electrical) by alluring them that all the contributors would be taken care of/benefited from the desired posting of Mahesh Kumar," it said.

Investigation found that the first instalment of bribe amount was "contributed" by N Manjunath, M V Murli Krishna, Sushil Daga and the Venketeshwara Rail Nirman Pvt Ltd.

"The said amount was routed through the account of various companies/individuals and with assistance of hawala agents," the ED said, adding that a

probe into the matter was underway.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Tue, May 07 2019. 16:40 IST