Cash-For-Transfers: ‘Cash-for transfers’ WhatsApp chats part of CBI dossier on Punjab CM Bhagwant Mann OSD | India News

'Cash-for transfers' WhatsApp chats part of CBI dossier on Punjab CM Bhagwant Mann OSD
File photo: Punjab chief minister Bhagwant Mann

NEW DELHI/CHANDIGARH: A set of WhatsApp chats purportedly mentioning alleged monetary transactions and details of postings of senior Punjab govt officials, including multiple DSPs, has been included in CBI’s dossier on CM Bhagwant Mann’s OSD Rajbir Singh Ghuman as the agency prepares to interrogate him and five others named in the “cash-for-transfers” FIR.The buzz in Chandigarh Wednesday was that Ghuman had been asked to appear before CBI at 2.30pm, leading a media contingent to assemble outside the agency’s Sector 30 office.Amid speculation about whether Mann’s OSD had defied the summons, a CMO official said no such notice was served on him. Ghuman is under the scanner for alleged corruption through intermediaries, including co-accused Nitin Gohal, Jitin, Romi Raja Mahajan, Bir Devinder and RS Nagra. According to an ED investigation prior to Punjab and Haryana high court calling in CBI, Gohal coordinated the bribery network.CBI’s FIR mentions ED’s “post-seizure questioning” of Gohal in May. He has been accused of receiving and forwarding drafts of orders and policies to “private individuals” prior to govt issuing an official release. One of these policies pertains to “foodgrain labour and cartage”, which was allegedly shared by Gohal with co-accused Nagra, who has a foodgrain supply business.

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