The Central Bureau of Investigation (CBI) on Wednesday advised a Delhi courtroom {that a} file has been despatched to the workplaces of the chief secretary and the Lieutenant Governor for granting sanction to file a supplementary chargesheet in a case in opposition to former Delhi minister and Aam Aadmi Get together (AAP) chief Satyendar Jain regarding alleged disproportionate belongings.
The CBI made the submission earlier than Particular Decide Jitendra Singh, who had directed the CBIâs DIG involved to file the report within the case, noting that the probe company had not maintained the case diary in line with guidelines.
âIn compliance of the earlier order, standing report has been filed. It’s submitted by SP Suman Kumar that they’ve forwarded the file to the workplace of Chief Secretary and thereafter to the workplace of LG for the aim of grant of sanction. CBI shall personally monitor the matter in order that the method of sanction will get accomplished in an affordable time,â the choose mentioned.
The choose, who was advised by the CBI that investigation within the case was full and the file was despatched to the suitable authority for approval, had famous that the final case diary, dated June 24, talked about that the investigation was nonetheless pending.
âThereafter, there isn’t a case diary whereby it’s talked about that the investigation is full as alleged by the CBI. It’s obvious that the case diary has not been up to date and isn’t being maintained as per guidelinesâŚ
âThe supervision of any investigation is primarily vested upon the senior officers as per guidelines. In these circumstances, the worthy DIG is directed to file the standing report relating to the approval earlier than the subsequent date of listening to, in order that the matter might be proceeded expeditiously,â the choose had mentioned.
Will file supplementary chargesheet, CBI tells courtroom
The CBI had made the submission whereas informing the courtroom that it’s going to file a supplementary cost sheet after getting the approval.
The federal probe company had on December 12, 2023 knowledgeable the courtroom that additional investigation was prone to be accomplished in two months.
It was alleged by the CBI that the then minister, whereas functioning as a public servant, had amassed belongings disproportionate to his identified sources of earnings tuning to roughly Rs 1.62 crore between February 14, 2015 and Might 31, 2017.
