CBI Spokesperson said here today that case was registered against Dixit and others under charges of cheating and criminal conspiracy on the allegations of showing favour to private companies in the release of duty drawback from ICD, Tughlakabad, Delhi and ICD, Patparganj, Delhi.
"It was further alleged that in order to favour the private person, the said public servants deliberately did not suspend the duty drawbacks of the firms immediately and ensured that the amounts claimed by the firms as duty drawback were transferred to their bank accounts," she said.
"After thorough investigation, CBI filed a chargesheet. The accused persons moved bail applications before the Designated Court, Delhi. After several hearings on the bail applications, the Special Judge, CBI Cases, Delhi rejected the bail applications on October six. All the accused persons in the case are presently in Judicial custody," she said.