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CBI freezes CA`s bank account; disputes Vardhan`s claim
New Delhi, May 27: CBI today froze transactions of four bank accounts of Chennai-based Chartered Accountant A Krishnamurthy arrested in `cash-for-transfer` scam alongwith three other persons including personal secretary to former Minister of State for finance Gingee Ramachandran.
New Delhi, May 27: CBI today froze transactions of
four bank accounts of Chennai-based Chartered Accountant A
Krishnamurthy arrested in "cash-for-transfer" scam alongwith
three other persons including personal secretary to former
Minister of State for finance Gingee Ramachandran.
The accounts were frozen by the CBI even as the agency
started hunting for his bank lockers despite denial by
Krishnamurthy that he had any, official sources said.
The sources said that during the interrogation so far,
Krishnamurthy, IRS officer Anurag Vardhan and Ramachandran's
personal assistant R Perumalswamy were confronted with each
other separately.
Meanwhile, the arrested Indian Revenue Service official
had sought a transfer from Mumbai to Delhi for treatment of
his children and was citing the same reason for transfer back
to commercial hub of the country.
After his arrest, Vardhan reportedly told CBI that he wanted a transfer to Mumbai for his children as they wanted to undergo treatment in the metropolis.
However, after the CBI checked his official record, it was found that Vardhan had cited the similar reason for his transfer from Mumbai to Delhi last year, official sources said.
Vardhan was selected for IRS in 1994. He later went for training to Mussoorie for 18 months and from there to Chennai where he continued till 2001.
Bureau Report
After his arrest, Vardhan reportedly told CBI that he wanted a transfer to Mumbai for his children as they wanted to undergo treatment in the metropolis.
However, after the CBI checked his official record, it was found that Vardhan had cited the similar reason for his transfer from Mumbai to Delhi last year, official sources said.
Vardhan was selected for IRS in 1994. He later went for training to Mussoorie for 18 months and from there to Chennai where he continued till 2001.
Bureau Report