Download 2 - Central Bureau of Investigation

Railgate: CBI probe focus on money trailAGE CORRESPONDENTNEW DELHI, MAY 5cm investigations intothe bribery scam involvIng rallway ministerPawan Kumar Bansal'snephew are now focusedon establishing themoney trail that will linkthe two along with theother accused, particularlyRallway Board member(stall) MaheshKumar.CBI sources said sinceappointment as senior asthat of the Rallway Boardmembers Qannot becleared without the consentof the concernedmember, the role of MrBansal is also beingprobed. Sources alsoclaimed that ‚MaheshKumar's orders worepersonailyighd-: by -Mrflansal.The CBI 18 trylng to fig-a direct link betweenMr Bansal clearingMahesh l{umar's aflpointment am! his nephewVijay Singla taking abribe in return. Theinvestigating agency isalo busy scanning thephone call records of allthe eight accused personsto establish their link androle in the conspiracy.Sources claimed the CBIhad been monitoring thephtne calls of VijaySingla am! MaheshureKumar for more than amonth. lt was only whenlt became certain that themoney would be dcliveredto Vijay Singla inChändigarh that the specia!unit of the CIII handedover the matter to theanti-corruption unit.Shice the entire case isbaseon technical surveillancethere is no complainantin this case.During custodial inter-1 MORE HELD, 3IN CRI CUSTODY.TILL TOMORROWAGE CORRESPONDENTNEW DELHI. MM 5A court here on Sundayremanded three persons,arrested for their allegedrole in a bribery case inwhlch railway ministerP.K. Bansal's nephew isalso an &ecused, in CWcustody tffl May 7.Accused Narain RaoManjunath, managingdirector of G.G. TronicsIndia Pv Ltd, and twoothers Samir SandhiraM Rahul - Yadav wereproduced before speqalCBljbdgeSvätaM Kanta'Sharnia who senf them toCBI cnstody after theagency sah! that theircustodial interrogationwas required to unearththe entire conspiracy.[Meanwhile, the CBISunday arrested onemore accused, taking thetotal number o thoseapprehended tnine, VF!reports. Sunil Dagga wasapprehended by a CRIteam in the capital, a CBIofficial said.lrogatlon, the CBI will alsoconfront the ecused tofind loopholes in thelrversions.So far some of theaccused have been givingconflicting versionswhich CB 1 says needs tobe verified.Theinvestigatingagency also planstseckincome-tax details ofsome of the accused perSons to identify theirsource of income.