CBI files charge sheet on person posed as official from PMO
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New Delhi: The CBI has filed a charge sheet against a person who posed as a high-ranking official of the Prime Minister's Office in order to commit fraud, PTI reported.
Officials informed that the person, identified as Maayank Tiwari, allegedly posed as an officer of PMO to force an eye hospital chain to forfeit more than ₹ 16 crore owed to it by an Indore-based hospital under a legal dispute.
After a nearly three-month-long probe, the CBI filed the first charge sheet in the case in a special CBI court here.
In October, the agency had carried out searches at several locations, including Ahmedabad and Indore, during which a number of documents were seized.
Tiwari had allegedly called and sent messages from his mobile phone, asking the promoters of Dr Agarwal's - a chain of eye hospitals - to settle a dispute with the hospital in Indore, which allegedly had to return ₹ 16 crore to the hospital chain, according to the charge sheet.
It is alleged that Dr Agarwal's had entered an agreement with two doctors who ran the Indore-based hospital to join the franchise for which over ₹ 16 crore was paid, the officials said.
The Indore hospital allegedly started violating the terms of the agreement which resulted in a dispute, and Dr Agarwal's wanted their money back and the termination of the agreement, they said.
The matter went to the High Court which appointed an arbitrator to negotiate. The arbitrator, in an interim injunction, asked the Indore hospital to deposit ₹ 16.43 crore within four weeks.
During the dispute, the promoters of Dr Agarwal's allegedly started getting messages and calls from Tiwari to forget the alleged dues and settle the matter with the doctors running the Indore hospital.
When the Prime Minister's Office came to know, it immediately asked the CBI to probe the alleged impersonation of a PMO official.
"Prima facie, this is a case of impersonation of PMO official and misuse of the name of the PMO, since neither this individual nor the professed designation exists in this office," the PMO had said in a complaint to the CBI.