(MOREPIC1) Face2News/New Delhi
The Central Bureau of Investigation (CBI) reported to have registered a case against Rajinder Kumar Gupta former CMD, Water and Power Consultancy Services (India) Limited (WAPCOS, a Govt of India Undertaking under Ministry of Jal Shakti) , his wife, Reema Singal, his son, Gaurav Singal, and his daughter-in-law, Komal Singal,” a CBI spokesperson said on Tuesday.
CBI alleges that the accused Rajinder Kumar Gupta during the tenure from 01.04.2011 to 31.03.2019 had possessed disproportionate assets way beyond his known sources of income.
(SUBHEAD)It was further alleged that the accused after retiring from the service had started a consultancy business in the name of a private company based at Delhi. The alleged immovable properties belonging to the accused include flats, commercial properties & a farm house spread across Delhi, Gurugram, Panchkula, Sonipat and Chandigarh.
Searches were conducted on Tuesday around at 19 locations across Delhi, Gurugram, Chandigarh, Sonipat & Ghaziabad at the premises of accused which led to recovery of huge cash of Rs.38 crore(approx), large quantity of jewelry, valuable items & incriminating documents.
Investigation is continuing.
