Vijay Mallya case was under Rakesh Asthana
This complaint was referred to the Central Vigilance Commission which is probing the matter, they said.
New Delhi: In an unprecedented move, the CBI has booked its second in command, Rakesh Asthana, on the allegations of receiving bribe from an accused probed by him in a case linked to meat exporter Moin Qureshi - a charge levelled by the officer on CBI Director Alok Verma in his complaint to the Cabinet Secretary two months ago.
Gujarat-cadre IPS officer Asthana, who is heading the Special Investigating Team handling crucial cases such as AgustaWestland chopper scam and loan fraud by business tycoon Vijay Mallya.
Asthana in an exhaustive letter to the Cabinet Secretary on August 24 had given a list of 10 instances of alleged corruption by Verma in which it was alleged that Sana paid the CBI chief Rs 2 crore to get clean chit in the case, government sources said.
This complaint was referred to the Central Vigilance Commission which is probing the matter, they said. Asthana has again written to the Central Vigilance Commissioner on October 19 -- four days after the FIR was registered -- informing him that he wanted to arrest and interrogate Sana for which a proposal was sent to the Director on September 20, 2018, they said.
In the letter, he has also referred to his communication to Cabinet Secretary on August 24 in which details of alleged irregularities against the Director were given.
He said the Director allegedly held the file for nearly four days and marked to the Director of Prosecution (DoP) on September 24, 2018 who demanded all evidence available on record, the sources said.