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Senior investigator booked over corruption in India

CBI has accused its own director Asthana of accepting a bribe of Rs20m from a businessman who was under probe in the Qureshi case

New Delhi: India’s Central Bureau of Investigation has charged its own Special Director Rakesh Asthana with accepting a bribe to settle a case for meat exporter Moin Qureshi, who is facing multiple cases of money laundering and corruption.

Though the CBI was tight-lipped over whether it has lodged a First Information Report naming its Number 2 officer, after the agency’s director Alok Verma, multiple sources within the agency and in the government did not rule out the possibility.

Both Verma and Asthana could not be reached for comment.

Asthana, a 1984 batch Indian Police Service officer of Gujarat cadre, is accused of accepting a bribe of Rs20 million (Dh1 million) from a businessman who was under probe in the Qureshi case in order to “wreck” the investigation.

The case was being examined by a special investigation team (SIT) headed by Asthana.

Sources said the CBI lodged the FIR earlier this week after the arrest of a middleman Manoj Kumar, who has given a confessional statement before a magistrate confirming the payment of Rs20 million to Asthana.

Manoj reportedly admitted that he had paid the bribe on behalf of Qureshi, who is being probed by the CBI and the Enforcement Directorate (ED) on charges of money laundering for a host of public servants. Qureshi was arrested by the ED in August last year under the provisions of the Prevention of Money Laundering Act.


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Apart from Asthana, the CBI has also named Samant Kumar Goel, Special Director of India’s external intelligence agency RAW, but not an accused.

The latest move is another indication of the escalating internal war within the CBI’s top officials, Verma and Asthana.

Earlier, Asthana had filed a complaint against the CBI Director accusing him of interfering in the Indian Railway Catering and Tourism Corporation corruption case involving family members of Rashtriya Janata Dal leader Lalu Prasad.

Subsequently, in a press statement, the agency had denied Asthana’s charges against the CBI Director and asserted that the Special Director himself was under probe in half-a-dozen cases and was trying to intimidate officials who were probing his role.

High-profile investigator Asthana enjoyed a clout in the CBI as most high-profile cases involving politicians were handled by him. These include graft charges against Lalu Prasad, former Union minister Chidambaram and his son Karti, and the AgustaWestland chopper deal.

The fight between them has raged for several months with Verma allegedly seeking to block Asthana’s elevation as special director on the ground that the latter was being probed in some cases. The Central Vigilance Commission (CVC), however, brushed aside the objection, saying that the charges against Asthana were not substantial, a decision which was later upheld by the Supreme Court.

The rift came out in the open once again when the CBI Director objected to the CVC calling Asthana as the CBI’s representative for a meeting when the former was abroad on an official trip.