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INDUSTRIAL PLOT TRANSFER CASE: THREE AMONG XEN BHATIA,, CGM SANDEEP SINGH, SDE REMANDED TO CUSTODY TILL JAN.11

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CO-ACCUSED ASHIMA AGGARWAL ATP, DAVINDER PAL SINGH GM PERSONAL AND RAJAT KUMAR DA SENT TO JUDICIAL CUSTODY IN PATIALA JAIL.  ACCUSED RESPONSIBLE FOR CAUSING LOSS OF 700 CRORES TO GOVT.

(MOREPIC1) Fac2News/Mohali/Chandigarh

In the PSIEC case under FIR No 01, dated 05.01.2023, under sections 13(1)(A), 13(2) Prevention of Corruption Act registered at PS Vigilance Bureau, FS -1 Punjab at SAS Nagar, accused Ankur Chaudhary Estate Officer, Parminder Singh Executive Engineer, JS Bhatia Chief General Manager and Sandeep Singh Sub Divisional Engineer today produced in the Mohali court and VB got police remand till 11.01.2023.

Other co-accused Ashima Aggarwal ATP, Davinder Pal Singh GM Personal and Rajat Kumar DA sent to judicial custody in Patiala jail.

S.P.Singh ex Executive Director have already been sent to Vigilance custody till Jan. 12, 2023. 

(SUBHEAD)VB on Thursday had arrested seven accused officers/officials of PSIEC and on three days police remand which include Ankur Chaudhary Estate Officer, Davinderpal Singh GM (Personnel), JS Bhatia Chief General Manager (Planning), Ashima Aggarwal ATP (Planning), Parminder Singh Executive Engineer, Rajat Kumar DA and Sandeep Singh SDE for in conniving with each other to provide undue benefit to the realtor firm. 

The other accused Tejveer Singh DTP had passed away whereas Bhai Sukhdeep Singh Sidhu and directors of the realtor firm Jagdeep Singh, Gurpreet Singh and Rakesh Kumar Sharma yet has to be arrested. 

In this regard the VB has registered a case under section 13 (1) (a), 13 (2) of prevention of corruption act and 409, 420, 465, 467, 468, 471, 120-B of IPC at VB police station SAS Nagar, Punjab against all the above mentioned accused officers/officials of the PSIEC and former minister Sunder Sham Arora, landed in Patiala Jail, besides three directors of Gulmohar Township.