The agency filed the charge sheet before Special CBI court naming as accused Greetex Mining Industries, its Managing Director Ajay Kharbanda besides the then Deputy Port Conservator Mahesh Biliye, Port officer Karawar port, C Swamy, assistant coservator forest Narendra Hittalmakki, Range forest officer Govinda Naik, CBI said.
The accused have been booked for sections under Indian Penal Code related to criminal conspiracy, criminial breach of trust, cheating and provisions of Prevention of Corruption Act, CBI said in a statement.
The agency registered the case on September 13, 2012 on the directions of Supreme Court to investigate the illegalities committed by various persons in the export of iron ore from Belekeri Port, it said.
Swamy, Hittalmakki and Naik have been arrested during investigation and are presently in judicial custody.