CBI Files Case Against British Aerospace Company Rolls Royce India Pvt Ltd, Director Tim Jones, and Private Individuals Sudhir Chaudhrie and Bhanu Chaudhrie, Alleging Conspiracy to Defraud Government of India in Hawk Aircraft Procurement
New Delhi, May 29, 2023: The Central Bureau of Investigation (CBI) has officially registered a case against Rolls Royce India Pvt Ltd, its Director Tim Jones, and prominent private individuals Sudhir Chaudhrie and Bhanu Chaudhrie, alongside unidentified public servants and private persons. The case has been initiated on grounds of alleged fraudulent activities with the intention to deceive the Government of India during the procurement process of Hawk Aircraft from Rolls Royce plc, UK, and its associated group companies, including M/s Rolls Royce Turbomeca Limited.
The CBI’s investigation aims to uncover a suspected conspiracy and the extent of the deception, targeting the government in the procurement deal. The agency is diligently examining the involvement of all accused parties and gathering evidence to substantiate the charges of cheating and fraud leveled against them.
Rolls Royce India Pvt Ltd, a subsidiary of British Aerospace company Rolls Royce, finds itself at the center of this legal action, as the CBI seeks to shed light on any possible misconduct or irregularities in the acquisition of Hawk Aircraft. Tim Jones, the Director of Rolls Royce India Pvt Ltd, is under scrutiny for his alleged role in the fraudulent activities, alongside private individuals Sudhir Chaudhrie and Bhanu Chaudhrie.
While specific details of the case remain undisclosed, it is anticipated that the investigation will delve into the contractual arrangements, financial transactions, and interactions between the accused entities and individuals. The CBI’s thorough inquiry aims to establish a comprehensive understanding of the modus operandi employed to deceive the Government of India, thus ensuring that all guilty parties are brought to justice.
The CBI’s move to initiate legal proceedings demonstrates the agency’s commitment to upholding the rule of law and combating corruption within the country. The case against Rolls Royce India Pvt Ltd, Tim Jones, Sudhir Chaudhrie, Bhanu Chaudhrie, and other unidentified individuals and public servants marks a significant step towards ensuring accountability and integrity in public procurement processes.
The CBI is expected to conduct a thorough investigation, analyzing evidence meticulously, and cooperating with relevant authorities, in order to determine the truth behind the alleged conspiracy and fraud. As the case progresses, the nation eagerly awaits the uncovering of the facts and the ensuing legal actions against those found responsible for compromising the interests of the Government of India.
CBI FIR
CBI Files FIR Against Multiple Suspects for Fraud, Conspiracy, and Other Offences t the Central Bureau of Investigation (CBI) has lodged a First Information Report (FIR) under Section 154 of the Criminal Procedure Code (Cr.P.C.) against multiple suspects for their alleged involvement in a series of crimes. The FIR, registered under case number RC2162023A0006, encompasses various offences, including abuse of official position, criminal conspiracy, cheating, obtaining undue advantage, causing disappearance of evidence, taking gratification, and personal influence with public servants.
The suspected offences took place over an extended period from 2003 to 2012. The information leading to the FIR was received at the AC-I Delhi Police Station on May 23, 2023, and was duly recorded in the General Diary under entry number 9 at 20:38:36.
The FIR indicates that the accused individuals, whose identities are known, are believed to have committed these offences in Delhi, Bangalore, London, and other locations. While specific details of the accused are not provided in the available information, it is understood that the FIR has been lodged against them based on the evidence and allegations of their involvement in the aforementioned crimes.
The CBI, being the investigating agency, will thoroughly probe the case and gather more information to substantiate the charges against the accused. The FIR has been filed under relevant sections of the Indian Penal Code (IPC), including Sections 420 (cheating) and 201 (causing disappearance of evidence), as well as Section 120B (criminal conspiracy). Additionally, provisions of the Prevention of Corruption Act, 1988, specifically Section 8 (taking gratification for personal influence with public servant) and Section 19 (criminal misconduct by public servant), have also been invoked.
The complainant/informant in this case is Mr. Pawan Kumar Srivastava, a Deputy Superintendent of Police (Dy.SP) associated with the CBI’s AC-1 division in New Delhi. As the investigation progresses, further details regarding the accused, their alleged actions, and the specific circumstances surrounding the case are expected to emerge.
The filing of this FIR by the CBI signifies its commitment to uncovering and addressing instances of fraud, conspiracy, and abuse of power. The agency will leave no stone unturned in ensuring a fair and impartial investigation into the matter, ultimately aiming to bring the accused to justice and uphold the rule of law.
