Page 10 - June2018

44.50 rest balance 35.50 tomorrow” The complaints seek Satarkata Bhawan, DIG, SIT, CBI New
Aditay to Moin Qureshi “Done 1 for Delhi and others for necessary action.
DBX” the sum of 1,295 A series of complaints have been
Aditay to Moin Qureshi “Received filed within the last year by Dr. E.A.S
35.50 L final A/C” crores be recovered Sarma, a retired Secretary, Govern-
Moin to AP Singh “Sir please look into from the Koneru ment of India with various depart-
the issue I spoke to you yesterday. I just ments including the PMO praying that
got call from dial also to have it cleared family, which has a “multi-agency task force including
Asap. Thanks” been siphoning ED, CBI, Income Tax, DRI under the
AP Singh to Moin Qureshi “OK Let me direct supervision of Prime Minister’s
know when you are coming. You may off their money to Office be set up to probe the illegal
need to go through Shinde” offshore firms activities of Trimex Group and its pro-
Enquiries reveal that an FIR was moters in consultation with Central
lodged on behalf of Arun Kumar, Assis- Vigilance Commission and further di-
tant Director, Directorate of Enforce- servants and the analysis of records rections be issued to Ministry of Mines,
ment, Delhi Zonal Office, MTNL build- disclosed commission of cognizable Ministry of Environment, Forests and
ing, JL Nehru Marg, New Delhi against offences. Climate Change and Department of
Moin Akhtar Qureshi of AMQ Group of The complaint of Investigating Of- Atomic Energy.
Companies, Aditya Sharma, an employ- ficer Arun Kumar sought investigation The complaints have also sought
ee of Moin Akhtar Qureshi, Pradeep by registering a case. The FIR points that the sum of 1,295 crores be recov-
Koneru son of Rajendra Prasad Koneru, out that the complaint of Arun Kumar ered from the Koneru family which has
owners of Trimex Group of Companies, on being scrutinised, prima facie finds been siphoning off thousands of crores
Hyderabad, AP Singh, Former Dirctor, commission of offences under Sec- of their ill gotten money to their off-
CBI and other unknown persons/pub- tions 120-B of IPC read with Sections shore companies. The 1,295.63 crore is
lic servants. Karnail Singh, Director of 8,9 and 13(2) read with 13(1) ofPC Act, the amount Vigilance and Enforcement
Enforcement, New Delhi vide letter No. 1988 against Pradeep Koneru of Trimex Department, Government of Andhra
DE(KS)/Misc/2016 forwarded a com- Group and others. Following this a reg- Pradesh has found to have been si-
plaint of Investigating Officer, Arun ular case was registered and entrusted phoned off by Trimex through illegal
Kumar, Directorate of Enforcement. He to Devinder Kumar, DSP, Special Inves- mining over 304.40 acres of disputed
had stated in his letter that during the tigation Team of CBI. The Superinten- land and illegal export of huge quanti-
course of investigations under Foreign dent of Police, CBI, Jagroop S.Gusinha ties of atomic minerals including Mon-
Exchange Management Act,1999, it was sent a copy of FIR to Special Judge, CBI azite to countries like China and Iran.
revealed that Qureshi had been indulg- Cases, Patiala House Court, to Joint Sec-
ing as a middleman for certain public retary and CVO, DoPT, Secretary, CVC, letters@tehelka.com

tehelka / 15 june 2018 10 www.tehelka.com

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