New Delhi: The CBI on Monday conducted searches at seven locations, including the officials and residential premises of an Army officer, in an alleged land fraud believed to be worth Rs 500 crore.
According to sources, the case is related to an alleged fraud by Lt. Col. M.G. Thimmaya (the then estate manager, DRDO) and a property developer N.H. Rustumji. Lt. Col. Thimmaya allegedly gave a joint memo before the court in the land dispute matter which was different from that cleared by the Defence Ministry.
Talking to reporters here CBI Spokesperson said, “The allegation is related to criminal conspiracy between accused during the year 2004-06, pursuant to which the officer abused his official position and cheated the government through the transfer of 12 acres 1 gunta of land in favour of a private person against the decision taken by the ministry of defence”.
The agency on Monday carried out searches at the residential and official premises of Lt. Col. Thimmaya, now with defence ministry in Hyderabad, and Rustumji in Bengaluru and district Kodagu. The vigilance department of the defence ministry had pegged the scam to be of Rs 500 crore. “The agency sleuths recovered several incriminating documents during searches. These documents are being scrutinised. They have been booked under the relevant sections of the Prevention of Corruption Act,” sources said. The agency will soon call Lt. Col. Thimmaya and Mr Rustumji for questioning.
