In an unprecedented move, the Central Bureau of Investigation (CBI) has filed FIR against its Special Director Rakesh Asthana in connection with the Moin Qureshi case.
Special Director Asthana has been booked for allegedly receiving bribe from an accused probed by him in a case linked to meat exporter Moin Qureshi -- a charge levelled by the officer on CBI Director Alok Verma in his complaint to the Cabinet Secretary two months ago.
The CBI registered the case -- FIR RC 13(A) of 2018 -- against CBI Special Director Asthana on October 15 on the basis of a complaint from Satish Sana, facing probe in the 2017 case allegedly involving meat exporter Moin Qureshi, alleging the officer had allegedly helped him to get a clean chit.
The CBI has also arrested Manoj Prasad, believed to be a middleman, when he returned from Dubai on October 16.
The agency has, however, maintained a silence on the issue.
Asthana, along with his colleague Devender Kumar (DSP, CBI, SIT), and Manoj Prasad and Somesh Prasad, have been committing offences under section 120B of the IPC and section 7 and 13 (2) read with 13(1) of Prevent of Corruption Act 1988 amd section 7A of Prevention of Corruption Act (ammended in 2018).
It is alleged by Sana that Prasad and his brother Somesh had taken money to arrange clean chit to him.
Gujarat-cadre IPS officer Asthana, who is heading the Special Investigating Team handling crucial cases such as AgustaWestland chopper scam and loan fraud by business tycoon Vijay Mallya. The team is also probing the Moin Qureshi case.
Asthana in an exhaustive letter to the Cabinet Secretary on August 24 had given a list of 10 instances of alleged corruption by Verma in which it was alleged that Sana paid the CBI chief Rs 2 crore to get clean chit in the case, government sources said.
This complaint was referred to the Central Vigilance Commission which is probing the matter, they said.
Asthana has again written to the Central Vigilance Commissioner on October 19 -- four days after the FIR was registered -- informing him that he wanted to arrest and interrogate Sana for which a proposal was sent to the Director on September 20, 2018, they said.
In the letter, he has also referred to his communication to Cabinet Secretary on August 24 in which details of alleged irregularities against the Director were given.
He said the Director allegedly held the file for nearly four days and marked to the Director of Prosecution (DoP) on September 24, 2018 who demanded all evidence available on record, the sources said.
It was the team under Asthana which had opened a lookout circular against Sana who attempted to flee the country but could not because of the preemptive action, they said.
Asthana has said that the file was again placed before the Director on October 3 with answers to the queries raised by the DoP but it has not been returned till date, the sources said.
Sana was questioned by the SIT on October 1, 2018 where he stated that he had met a politician, who after meeting Verma, had assured him that his name would be cleared from the case, they said citing submissions of Asthana.
(With inputs from agencies)