metering equipments at Shakti Nagar Telephone Exchange and that
a parallel telephone Exchange was being run by the accused
persons at the said premises ... tied up with one Anil Kumar Singh for
allegedly running a parallel Telephone Exchange. It was submitted
CC No. 20/2010 Page27 of 42
that
herein as well as so called witnesses on the basis of recorded telephonic
conversation between the objector and Ms Neena Kapoor and the Ld.
Court ... only against the applicant/objector
but even she also started parallel telephone exchange whereby defrauded
BSNL to the tune of Rs. 3 crores. Petitioner
C.B.I. vs . 1.Sh. Lala Ram S/O Sh. Lakhmi Singh on 4
surprise check was conducted
simultaneously on the above said premises and exchange on 26.3.93
after taking the precaution to guard various vulnerable points ... premises and escaped from the spot. However, on inspection, 2
parallel telephones were found working in the premises and telephone at
the first floor
conducted raid
and one party was sent to Chankaya Puri Telephone Exchange and
second party in which he was associated was in the field duly ... something. The said number was
confirmed as inter dialing the telephone number using parallel
instrument. He stated that due to passage of time he could
Page 1/40 Of Judgment State vs . Zarzoliani Dt.10.1.2012 on 10 January
Cc No. 31/2009 Cbi vs . B. S. Meena & Ors. Page 1 Of 91
Central Bureau Of Investigation vs . (1) Gurmeet Singh, on 13 January, 2012
IN THE COURT
Cbi vs R.S.P. Sinha & Ors. on 21 May, 2014
IN THE COURT
3. Title: Cbi vs . (1) A. Raja (A1); on 21 December, 2017
IN THE
