Col. Ajay Kumar Singh, empanelled as an assessor in the Medical Council of India (MCI), was nabbed after a middleman was caught receiving Rs 10 lakh from two hawala operators on his behalf, a CBI spokesperson said here today.
The agency has also arrested Santosh Kumar, a lower division clerk in the MCI, and two middlemen -- Sushil Kumar and Sachin Kumar, the official said. Sushil Kumar was supposed to carry the bribe money on behalf of the colonel.
The arrests were made after the CBI registered an FIR against the four arrested accused and B Ramachandhiran, Chairman, Sri Venkateshwaraa Medical College and Research Centre, Puducherry.
The agency carried out searches at nine locations in Delhi, Puducherry and Chennai, including the residences of Singh, the medical college and offices of two hawala operators, he said.
CBI sources said Rs two crore was recovered during the searches.
According to the CBI FIR, MCI clerk Santosh Kumar was in regular contact with Ramachandhiran and shared sensitive information regarding the council.
"Kumar was also in regular touch with Colonel Singh of AMC, who was empanelled as an assessor with the MCI for inspecting various medical colleges," the CBI FIR has alleged.
It is alleged that Singh and Kumar were in regular touch with Ramachandhiran and had personal meetings with him and demanded illegal gratification for rendering support and providing information at regular intervals, the FIR alleged.
Ramachandhiran had recently delivered first instalment of illegal gratification to Singh and Kumar, it claimed.
"They are engaging with the owners or management of medical institutions for obtaining huge periodical illegal gratification," the CBI has alleged.
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