After completion of investigation, the Central Bureau of Investigation (CBI), Bhopal Branch on Tuesday submitted charge-sheet against Pradyuman Singh Bhadoriya before the Court of Special Judge for CBI Cases, Bhopal. The Special Judge, CBI, Bhopal took the cognizance of the case vide CC No. 07/2016 and remanded him in judicial custody for 14 days till January 10, 2017.
The CBI had registered the case under sections 120-B, 420 and 511 of the IPC and sections (2) and 13 (1) (d) of the PC Act 1988, on June 29, 2016 on the basis of reliable source against Pradyuman Singh Bhadoriya, Higher Grade Assistant, lIC, Branch No. –IV, Bhopal and three Private Firms and unknown officials of lIC.
Investigation has revealed that Pradyuman Singh Bhadoriya had fraudulently transferred the amount through NEFT in the accounts of M/s Mechmen Motors Pvt ltd, M/s Mechmen Construction Solution and M/s Vinayak Energy Pvt ltd (all private firms) to the tune of Rs 2.40 crores in their accounts without the knowledge of their representatives/Owners. later on the amount was got returned back to lIC. Thus, the accused had attempted to cheat the life Insurance Corporation of India during the period March, 2016 through NEFT transactions by using the computer password of his colleague without their knowledge/consent.