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The Central Bureau of Investigation has filed a chargesheet
against Shri Babilsash Hansdak, the then Senior Accounts Officer
(Cash) working in the office of PGMT, BSNL Patna, in a disproportionate
assets case. His wife and another relative has also been named
in the chargesheet. The case was registered against the accused
on 23.4.2004. Searches were conducted at the residential premises
of the accused, which yielded a recovery of cash of Rs.1,32,03,010/-.
CBI investigation revealed that the accused Sh. B. Hansdak
acquired assets in his name and in the name of his family
member to the extent of Rs.1,71,32,261/- by corrupt &
illegal means for which he could not satisfactorily account
for. His wife Smt. Alphon Soren conspired with him and claimed
income from stitching & embroidery etc. But neither she
could produce any proof in support of her claim nor she could
produce any income tax return.
Investigation further established that Sh. Chatrapati Shahi
Munda, a relative of accused claimed the amount Rs.1,32,03,010/-
which was recovered from the residence of accused. He made
a false statement in this regard and deliberated attempt for
causing disappearance of evidence against the accused.
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