The Central Bureau of Investigation (CBI) has filed a chargesheet against the managing director, chief executive officer of Deccan Mining Syndicate Pvt Ltd and two retired IAS officers of Karnataka and former deputy director of department of mines and geology, government of Karnataka under the provisions of the Prevention of Corruption Act.
The CBI has charged them with criminal conspiracy, theft and causing alleged loss of Rs 1,232 crore to NMDC.
The charges are filed against former secretary of the department of mines and geology, Shamim Banu and former principal secretary N Vishwanathan.
The agency has also filed chargesheet against Ritesh Milap Chand Jain, CEO and Rajendra Kumar Jain, managing director of Deccan Mining Syndicate Private Limited and former circle inspector of police, Sandur Police Station for causing alleged loss of Rs 1,232 crore to NMDC.
The CBI has charged them with criminal conspiracy, theft and causing alleged loss of Rs 1,232 crore to NMDC.
The charges are filed against former secretary of the department of mines and geology, Shamim Banu and former principal secretary N Vishwanathan.
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While hearing on the bail application of Shamim Banu, the CBI Special Court in Bangalore today granted bail to her on the grounds of ill health and considering her age. Shamim Banu had retired early last year as additional chief secretary, government of Karnataka.
The agency has also filed chargesheet against Ritesh Milap Chand Jain, CEO and Rajendra Kumar Jain, managing director of Deccan Mining Syndicate Private Limited and former circle inspector of police, Sandur Police Station for causing alleged loss of Rs 1,232 crore to NMDC.