3 years on, CBI books retired senior Central Railway engineer from Mumbai in fresh corruption case
CBI
has booked retired Central Railway principal chief mechanical engineer Ashoke Gupta in a fresh corruption case three years after his arrest for allegedly accepting a Rs 1 lakh bribe via a domestic help in a separate case.
CBI officials searched Gupta's and his brother-in-law's premises in Noida and Ghaziabad.
Gupta accepted bribes in cash from railway contractors and laundered the funds with assistance from his brother-in-law Arun Aggarwal, who managed around Rs 3.7 crore of illicit money, CBI claimed. He also roped in the domestic help at his residence, whose salaries were paid by a contractor. Additionally, Gupta sought reimbursement from the railway for an iPhone obtained from a contractor.
In Sept 2022, following Gupta's arrest in the Rs 1 lakh bribery case, CBI searched his official quarters at Badhwar Park in Cuffe Parade and found foreign bank accounts holding approximately Rs 1.6 crore in US dollars and other investments totaling Rs 8 crore. Gupta was subsequently granted bail and retired from service. After reviewing the seized information, CBI initiated the current case.
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CBI stated in the FIR, "Gupta received an iPhone 13 in Sept 2022 worth Rs 65,900 from D S Bansal, who made the payment with his credit card.
After receiving the phone, Gupta applied for reimbursement, which he did not repay. He thereby attempted to deceive the railways."
CBI said that on Gupta's demand, Giriraj Maheshwari's company arranged a trip to Ranthambore National Park for him and his wife. Gupta also secured "undue favour from BVG Mumbai by employing Vivek Pratap Singh and Papai Adak at his residence at the expense of BVG Mumbai, who were connected in official dealings with him".
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