Chennai:
The anti corruption branch of CBI, Chennai had registered a case for acquiring movable and immovable properties to the tune of Rs 58.86 lakh from October, 1,1991 to September 2, 2004 which were disproportionate to their known sources of income.
A sub divisional engineer of Bharat Sanchar Nigam Limited was sentenced to two years of rigorous imprisonment in a disproportionate assets case by principal special judge for CBI cases, Chennai, Kantha Kumar
The judge on Thursday convicted K Raju, Sub Divisional Enginneer(Legal) in office of Deputy General Manager (South East), BSNL, Anna Salai, Chennai, his wife Valarmathi as well as chartered accountant Ashok Kumar Jain, for providing fake sale jewellery receipts to Valarmathi.
CBI sources said that Valarmathi was sentenced to one year rigorous imprisonment and both she and her husband were ordered to pay a fine of rs 35,000 while Jain was sentenced to two years of rigorous imprisonment and a fine of Rs 85,000 for providing fake sale jewellery receipts to R Valarmathi to show she runs a firm R V Enterprises that generates income..
No comments:
Post a Comment