The agency arrested Chaudhary, the then managing director UP Processing and Construction Cooperative Federation Limited and now MD UP Warehousing corporation, senior engineer A K Shrivastava, chief engineer M M Tripathi and assistant engineer Vipul Kumar Gupta from Lucknow while Sunil Sehgal, owner of CNC Metal Forming Limited, was taken into custody in Delhi, CBI sources said.
The CBI also filed its charge sheet in connection with the case before a Ghaziabad court accusing a close of aide of the then Family Welfare Minister Babu Singh Kushwaha, Saurabh Jain, former Director General Family Welfare S P Ram, already in judicial custody and Sehgal, who was arrested today, of alleged corruption in the upgradation of 89 district hospitals under National Rural Health Mission, the sources said.
The CBI also charged Sehgal's Ghaziabad based company CNC Metal Forming Limited in connection with the case.
Among others, the agency slapped charges under sections of cheating and forgery of Indian Penal Code on the accused and relevant provisions of Prevention of Corruption Act.
It was established during investigation that officials of PACCFED in connivance with private persons favoured the ineligible and sick firm CNC Metal Forming Limited which was allegedly front of Jain who was close aide of Kushwaha and released Rs 16.93 crore to it without any reciept of material or services on the basis of false and forged documents, CBI sources said. More