CBI slaps fraud case on Rolls Royce, others
British aerospace firm, others under CBI lens for alleged fraud in Hawk aircraft procurement
image for illustrative purpose
Where It Went Wrong?
- Huge bribes changed hands over deal
- India procured 24 Hawk 115 AJT aircraft for GBP 734.21 mn
- Preliminary inquiry was initiated in 2016
New Delhi: The Central Bureau of Investigation (CBI) has registered a case against British aerospace company, Rolls Royce India Pvt Ltd, along with its director Tim Jones, and private individuals Sudhir Choudhrie and Bhanu Choudhrie, along with unidentified public servants and private individuals.
The case alleges a conspiracy to defraud the Government of India in the procurement of Hawk Aircraft from Rolls Royce plc, UK, and its associate group companies, including Rolls Royce Turbomeca Limited.
According to information, a preliminary inquiry was initiated into the matter in 2016. The inquiry was against Rolls Royce plc, Bhanu Choudhrie, unknown officials of the Ministry of Defence and others.
The investigation revealed that unknown officers of the Ministry of Defence, between 2003 and 2012 entered into a criminal conspiracy with Tim Jones, Director of Rolls Royce India Pvt Ltd; Sudhir Choudhrie; Bhanu Choudhrie; Rolls Royce plc, UK; British Aerospace Systerre UK; and others with an intention to cheat the Indian Government in the matter of procurement of Hawk Aircraft from Rolls Royce plc UK, and its associate group companies.
The CBI said that the unknown public servants misused their official positions and approved and procured 24 Hawk 115 AJT aircraft for GBP 734.21 million, besides permitting licence manufacturing of 42 additional aircraft by HAL against materials supplied by the said manufacturer for an additional amount of $308.247 mn for the said 42 License Manufactured aircraft in lieu of huge bribes.
