Month after summons to DSP, CBI files closure reports in two cases

As according to statistics, a case of forgery and dishonest were registered by means of the Chandigarh Police on a criticism of 1 Deepa Duggal in opposition to one G S Chawla, his wife Jagjeet Kaur, son H S Chawla, G S Bhatti (father-in-law of H S Chawla) and Sarabjit Singh (pal of Bhatti) for allegedly forging documents to get financial institution mortgage for a property at Sector 9 being sold by way of her. A counter case was registered in opposition to Duggal at Sector 3 police station at the grievance of G S Chawla that she had concealed the prison information of the Sector nine belongings. Both the subjects were therefore being investigated via the Economic Offences Wing (EOW) of the Chandigarh Police. The identical yr, it became transferred to the CBI. However, Guneet Kaur, daughter of G S Chawla, lodged a complaint with the CBI that EOW officers had demanded Rs 40 lakh for settling the case and now not arresting her father. The CBI had then laid a entice in August 2015 and arrested former DSP, EOW, R C Meena, at the side of Sun-inspector (SI) Surinder Kumar from their workplace at Sector 17. The CBI had additionally arrested two businessmen Aman Grover, proprietor of K L G Hotel, and Sanjay Dahuja, proprietor of Berkeley Automobiles, for allegedly accepting the bribe for DSP Meena and SI Kumar. The CJM court had in advance on July sixteen issued orders to provoke criminal case intending against DSP Rajesh Khatri of Anti-corruption Branch for disobeying its orders by way of now not acting in spite of notices issued to him to explain why any reputation document became now not filed regarding the case. Orders were issued to file a complaint under sections 166 (Public servant disobeying regulation, with reason to reason damage to any character) and 174 (Non-attendance in obedience to an order from public servant) of the Indian Penal Code before the Justice of the Peace. Dailyhunt https://maklarestockholmcity.wordpress.com/

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