Mail News Service
New Delhi, July 4 : The Central Bureau Of Investigation has today filed a chargesheet against 13 accused persons in the Court of Special Judge, Mumbai relating to Adarsh Cooperative Housing Society Case of Mumbai.
A case was registered on 29.01.2011 against 13 accused persons belonging to Army, DEO (Defence Estate Office), Govt. of Maharashtra, Public servants & unknown persons U/s 120-B, 420, 468, 471of IPC and Section 13(2) r/w 13(1)(d) of PC Act, 1988. Subsequently, Section 3 of Benami Transactions Act was also added in the case as per the orders dated 17.2.2011 of Hon’ble Bombay High Court.
After completion of the investigation,CBI has today filed chargesheet.
The investigation with respect to Benami transactions and any other new facts that may emerge during investigation is still continuing & report U/s 173 Cr.PC will be filed after completion of investigation in due course of time.
The public is reminded that the above findings are based on the investigation done by CBI and evidence collected by it. Under the Indian Law, the accused are presumed to be innocent till their guilt is finally established after a fair trial.
The thirteen persons were R C Thakur, the then official of Defence Estate Office , Brig.(Retd.) M M Wanchu, K L Gidwani,the then Member of Legislative Council, Maharashtra, Maj. Gen.(Retd.) A R Kumar, Maj. Gen. .(Retd.) T K Kaul, Brig.(Retd.) T K Sinha, P V Deshmukh; the then Dy.Secretary, Urban Development, Govt. of Maharashtra, Ramanand Tiwari, the then Principal Secretary,Urban Development, Govt. of Maharshtra, Subhash Lalla; the then PS to Chief Minister, Maharashtra, Dr. Pradeep Vyas, the then Collector, Mumbai, Ashok Shankarrao Chavan; the then Revenue Minister, Maharashtra, Dr. M. Jairaj Phathak, the then Municipal Commissioner, BMC, Mumbai and Col (Retd.) R.K. Bakshi.
Read more / Original news source: http://manipur-mail.com/cbi-files-chargesheet-against-13-accused-persons-relating-to-adarsh/