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”This proceeds of crime was the bribe amount given by Dinesh Kumar, the director of Mahagouri Electricals Pvt Ltd, and Praveen Jain, beneficial owner of the firm Pee Jay Enterprises to Military Engineering Service (MES) officials Subedar Major Pradeep Kumar and Lt Col Rahul Arvind Pawar,” the federal agency said in a statement.
The two were arrested by the Central Bureau of Investigation (CBI) on August 20 last year from the Ambala Cantonment ”while accepting bribes of Rs 22.48 lakh from co-accused Dinesh Kumar and others”.
While Lt Col Pawar was posted as the senior barracks store officer (MES), his deputy Subedar Major Pradeep Kumar was also in the same wing.
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