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| CBI probes Suresh Nanda's role |
| Suresh Nanda's son Sanjeev is already facing trial for running over and killing policemen with his BMW in 1999
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| INDIA
, 19-January-2008
2:43:56 AM |
| Father son duo of Sanjeev and Suresh Nanda are continuing their fights with law enforcement agencies.
Suresh Nanda's son Sanjeev is already facing trial for running over and killing policemen with his BMW in 1999.
CBI now wants to know how Nanda senior got 400 crores in his account from abroad and why UK thinks he is British.
More trouble for the Nandas, as the CBI is now investigating, if arms dealer, Suresh Nanda bought Delhi's Claridges hotel with kickback money he allegedly received for brokering as a Rs 1100 crore deal between an Israeli company and the Indian Army.
The CBI became interested in Suresh Nanda, son of a former navy chief after Interpol told the agency that 400 crore rupees had been deposited in Nanda's bank account in the past three months.
The CBI is backing its case with the testimony of Nanda's former chartered accountant Bipin Shah. Shah has tracked for the agency the source of Nanda's funds for all his properties including the Claridges hotel in the capital.
But the real problem for Nanda is a company document which the interpol has sent CBI. It shows that Nanda may have a British passport in addition to the Indian one he holds.
While the CBI is investigating the dual passport, Nanda denies it.
''I am surprised as it is the first time I am hearing of this. I am a proud Indian citizen,'' Nanda told NDTV.
But if it is proved that Nanda holds two passports, he could be charged under the passport act and he may lose his NRI status
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