Special CBI Judge Manoj Kumar Nagpal said prima facie various offences including, cheating, criminal conspiracy of the IPC and provisions of the Prevention of Corruption Act are made out against former BCI chairman Raju Dhanpal Raj, its ex member Rajinder Singh Rana and three others for allegedly demanding illegal gratification to give favourable inspection report regarding a college in Rohtak.
The court has fixed the case for November 21 for formal framing of charges against Rana and Raj, who were then public servants, Ram Bharose Goel, president of Vaish Education Society, its member and college's then principal Ajay Singhania and Subhash Gupta.
The court, however, said no charge of forgery for purpose of cheating and using forged documents as genuine is made out against the accused.
According to CBI, the case was registered on February 25, 2011 on the basis of source information initially against Rana, Raj and Goel.
It was alleged that the two BCI officials had conspired with Goel for giving a favourable inspection report regarding Vaish College of Law, Rohtak and Rana started demanding illegal gratification from Goel and after negotiations, Rs seven lakh were paid.
The approval was to be granted by BCI for starting a new law course in the college which was to be run by this society.
CBI alleged the recorded conversations between the accused revealed that after negotiation Rs seven lakh bribe amount was finalised and Goel and Singhania had come to Delhi to give the amount to Rana at his residence in August 2010.
All the accused have denied the allegations levelled against them by the CBI.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
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
