CBI arrests its DSP, inspector in bribery scam within agency
The CBI has arrested one of its deputy superintendents of police R K Rishi and Inspector Kapil Dhankad along with an advocate in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore, officials said Wednesday.
The agency also conducted searches at Rishi’s house in Saharanpur district of Uttar Pradesh and that of his wife in Roorkee, they said.
Rishi, Dhankad and advocate Manohar Malik were booked by the CBI along with others for allegedly “compromising the integrity of investigation of certain cases on extraneous pecuniary considerations”.
Both Shree Shyam Pulp & Board Mills Pvt Ltd (SSPBML) and Frost International are being investigated by the premier investigating agency for defrauding banks. The case against Frost International was registered in August 2020 for cheating 14 banks of over ₹3,500 crore.
CBI FIR states that “in the case of SSPNML, RK Sangwan, who was the previous investigating officer in the case, offered and paid a bribe of ₹10 lakh in cash on behalf of Mandeep Kaur to Inspector Kapil Dhankad”. “On his part, Dhankad conveyed confidential information relating to the investigation of this case to RK Sangwan, with an intention to favour the accused,” the FIR states