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Telgi involved in petro-products racket
Countrywide raids by CBI on govt servants; crores seized
Tribune News Service

New Delhi, March 10
The CBI today conducted countrywide raids in 92 places, seizing a huge amount of cash and registered 34 cases against 71 public servants, besides unearthing involvement of stamp paper scam accused Abdul Karin Telgi in a multi-crore rupee petro-products adulteration racket, CBI Director U S Mishra said here.

Addressing a press conference here, Mr Mishra said some of the officials belonging to the anti-adulteration wing of major government-owned oil companies were also suspected to be involved in the adulteration racket.

The raids, which began early this morning, were likely to continue till late night.

“It is suspected that many defunct companies, earlier manufacturing petroleum-based products, are clandestinely diverting the raw materials such as naphtha, kerosene, benzene for the adulteration of petrol and diesel,” Mr Mishra said, adding some of the officials of Bharat Petroleum and Hindustan Petroleum were also allegedly involved in the racket.

The CBI Director said the front companies owned by Telgi, allegedly involved in the petro-product adulteration racket, included Progressive Oil, M/s Gandhar Company, M/s Thane Co, M/s Arihant Co. M/s Indian Oil Tankers.

Mr Mishra said nine cases of adulteration of petrol and diesel had come to light during the surprise checks. As many as 31 oil tankers were seized in Mumbai and five tankers carrying benzene and naphtha were detained in Chennai.

Mr Mishra claimed that some of the oil tankers were found without any seal and were carrying adulterated petrol.

The raids were conducted as part of the Vigilance Week launched by the CBI from today with an objective to target identified officers of ‘‘doubtful integrity and check corruption in areas directly affecting the public,” Mr Mishra said.

In the countrywide swoop, searches were conducted in Delhi, Chennai, Kolkata, Hyderabad, Mumbai, Vishakhapatnam, Patna, Ranchi and Kochi and a huge amount of cash from various government officials was seized, he added.

Among those raided include officials from Bharat Sanchar Nigam Limited (BSNL), Customs Department, Hindustan Fertiliser Ltd, public sector banks, FCI etc, he said.

In one such raid, the CBI claimed to have recovered Rs 1.92 crore from a senior accounts officer of BSNL posted at Patna.

“We want to give a message that the CBI means business. More thrust will be given to check corruption in government offices,” Mr Mishra said.

During the raids, the CBI also claimed to have busted a unit that was involved in manufacturing of fake and spurious drugs, Mr Mishra said.
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