New Delhi: Central Bureau of Investigation on Wednesday arrested S Bhaskar Raman, a close associate of Congress leader Karti P Chidambaram in an ongoing visa corruption case following questioning late last night.
CBI has arrested S Bhaskar Raman, a close associate of Congress leader Karti P Chidambaram in an ongoing visa corruption case following questioning late last night#CBI
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A senior CBI official said that after detailed questioning, they have formally arrested S Bhaskar Raman.
On Tuesday, the CBI has registered a case against five accused identified as Karti P Chidambaram, S Bhaskararaman, a close associate, Vikas Makharia, representing Mansa (Punjab) based private company, M/s Talwandi Sabo Power Limited, Mansa (Punjab), M/s Bell Tools Limited, Mumbai (Maharashtra) and unknown public servants and private persons.
It has been alleged that the private company based at Mansa was in the process of establishing a 1980 MW thermal power plant at Mansa (Punjab) and establishing of the plant was outsourced to a Chinese Company.
"It has been further alleged that the project was running behind its schedule. In order to avoid penal actions for the delay, the said private company of Mansa was trying to bring more and more Chinese persons/professionals for their site at District Mansa (Punjab) and needed Project VISAs over and above the ceiling imposed by the Ministry of Home Affairs," the investigation agency said in an official release.
It has also been alleged that for the said purpose, the Representative of the said private company approached a person based in Chennai through his close associate/frontman and thereafter they devised a back-door way to defeat the purpose of the ceiling (maximum of Project VISAs permissible to the company's plant) by granting permission to re-use 263 Project VISAs allotted to the said Chinese company's officials. (With ANI inputs)