Former CBI chief A.P. Singh refutes corruption charges

Image
ANI New Delhi [India]
Last Updated : Feb 23 2017 | 11:48 AM IST

Coming out defiantly against the allegation of being involved in a corruption case related to meat exporter Moin Qureshi, former Central Bureau of Investigation (CBI) chief A.P. Singh on Thursday said majority of chats between him and the former took place after his retirement.

"Majority chats (BBM chats with Meat exporter Moin Qureshi) are after I retired from the CBI in November 2012," said Singh to ANI.

Singh further said the majority of the chats are personal and not something which can help in investigation.

"None of the purported BBMs pertain to the CBI investigations. They are mostly personal and innocuous in nature as between friends," he said.

"Suffice to say these BBMs have been in public domain for over 3 years. The Income tax and Enforcement Directorate (ED) have not added anything further," he added.

The CBI, on the complaint of the ED, on Monday registered a case against Singh and Moin Qureshi along with others.

According to sources, it has been alleged that Qureshi was taking favour from public servants and money from various unknown sources.

The investigating agency also conducted raids in Delhi, Ghaziabad, Hyderabad and Chennai in connection with Qureshi's money laundering case.

Earlier this year, a Look Out Circular (LOC) was issued by ED against Qureshi to ensure his presence during the probe in the money laundering case against him.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Feb 23 2017 | 11:36 AM IST

Next Story