NEW DELHI: A case has been filed against Consultant Sanjay Bhandari as he recuperated confidential documents of the Ministry of Defence from the premises of arms dealer in the month of April during IT raid.
In the search operation by Income Tax department, various documents were allegedly recovered from the office of the accused.
The FIR has been lodged by a senior Defence Ministry Official which stated that the documents were recovered from the premises during IT raid which is totally against the Official Secret Act.
The duplicates of documents recouped amid the assault were supposedly identified with resistance buys and proposition set before the Defense Acquisition Council (DAC).
There were additionally purportedly duplicates of minutes of the Contract Negotiation Committee meeting for buying refuellers, sources said.
According to the FIR, the ventures were likewise led at a Defense Colony premises possessed by Mr Bhandari's nearby partner Ashok Shankar.
The I-T Department had been doing an examination against Mr Bhandari and the counterbalance organization in a duty avoidance situation when they discovered the private papers and duplicates of archives of the Defense Ministry amid the strikes, they said.
Police test will concentrate on how Mr Bhandari got the archives identified with the approach arranging and constrain advancement branch of the Defense Ministry, the substance of which can be gotten to just by senior officers of the service.
The protestation likewise named Ashok Bhandari and Shankar. They may be requested that join the examination