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Jain hawala case: Ex-DIG sentenced to jail for taking bribe

Last Updated: Monday, March 25, 2013 - 19:40

New Delhi: A former senior CBI official was on Monday sentenced to one-year imprisonment by a Delhi court for demanding and accepting bribe for not invoking TADA against the Jain brothers in the controversial 1991 Jain hawala case.

Former CBI DIG O P Sharma, 75, who was supervising the hawala case, was handed down the jail term and slapped with a fine of Rs one lakh by Special CBI Judge Pradeep Chaddah.
The court held him guilty of demanding bribe from the Jain brothers -- Surendra and Janendra Jain-- for not arresting them in the controversial case in which names of senior politicians and government servants had cropped up.

None was convicted in the main Jain hawala case.
"In the case in hand, convict, who was a high-ranking CBI officer and was duty-bound to act truthfully and honsetly, deviated from the path. He sought bribe from the hawala dealers, who were under investigation by his department, to let them off the hook.

"In a way, he had compromised with security and well-being of the nation as the hawala dealers were funding terrorist activities in the country," the court said.

Taking a lenient view after considering Sharma`s age and background, the court granted him bail till May 25 on a personal bond of Rs 30,000 and a surety of like amount.
While convicting Sharma, the court had held that CBI has proved that he took bribe in a case which was being supervised by him pertaining to hawala transactions.


First Published: Monday, March 25, 2013 - 19:28
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