Chhota Rajan chargesheeted in fake passport case

Image
Press Trust of India New Delhi
Last Updated : Feb 02 2016 | 6:28 PM IST
CBI has filed its first charge sheet here against gangster Chhota Rajan and three former officials of Bengaluru Passport Office accusing them of criminal conspirasy and forgery over issuance of fake passport to him which he used to escape to Australia.
The charge sheet has been filed in the Special Court, Patiala House which has also taken cognisance of it, CBI Press Information Officer R K Gaur said.
They said Rajendra Sadashiv Nikalje alias Chhota Rajan and three passport officials-- Jay Shree Rahate, Deepak Natvarlal Shah and Lalitha Layamon's--who were posted at Bengaluru passport office and are now retired have been made accused in the charge sheet.
CBI sources said the agency has levelled charges of criminal conspiracy, cheating, forgery and provisions of Prevention of Corruption Act in the charge sheet.
CBI had registered a case against Rajan and unknown public servants alleging that he allegedly got prepared an Indian Passport No.G9273860 in the fake name of Mohan Kumar, allegedly residing at 107/B, Old MC Road, Azad Nagar, Mandya (Karnataka).
"He allegedly reached Australia on September 22, 2003 on the strength of the said passport and tourist visa and fraudulently obtained several different visas since then and continued to stay there October 25, 2015," Gaur said.
Rajan was detained by Indonesian Police at Bali on October 25, 2015 on his arrival from Australia against a Red Corner Notice issued by the Interpol from where he was deported to India on November 6, 2015.
Rajan is currently lodged in Tihar Jail here.
*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 02 2016 | 6:28 PM IST

Next Story