CBI charges its officer, lawyer for subverting Anil Deshmukh case

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

Both the agency official and the lawyer have been charge-sheeted by the agency for allegedly subverting the case against the former minister.

According to the charge sheet, filed before a special court in New Delhi, the CBI recovered the statement, recorded by the investigation officer of the case against Deshmukh, from a pen drive seized from its sub-inspector Abhishek Tiwari and the phone of lawyer Anand Daga. Tiwari was part of the team probing Deshmukh.

The CBI has accused Tiwari of hatching a conspiracy with Daga and leaking sensitive and secret documents to subvert the investigation pertaining to the case that was handed over to the agency by the Bombay high court to probe corruption allegations against Deshmukh.

The CBI had arrested Tiwari and Daga and both are now in judicial custody.

A forensic analysis of digital devices recovered from Tiwari and Daga revealed the statement of CBI director Subodh Kumar Jaiswal, when he was director general Central Industrial Security Force, telephonically recorded by the investigating officer of Deshmukh case and CBI deputy SP Mukesh Kumar on May 6, 2021.

Kumar had saved this statement on an external hard drive and no other members of the investigation team was aware of this fact, they said.

Jaiswal was questioned under Section 161 of the CrPC about allegations against Deshmukh during his tenure as the Maharashtra director general of police.

The forensic analysis showed that the document was found saved in a pen drive of Tiwari on August 1, 2021 and mobile phone of Daga on August 5, 2021.

Jaiswal, a 1985-batch IPS from Maharashtra, had assumed charge as Director, CBI on May 26, 2021 after handing over the charge of director general, CISF.

The CBI conducted a forensic analysis of the record extracted from the digital devices of both the accused which showed that both the documents were allegedly retrieved from the same source, having the same 'hash value' (a digital parameter to know if documents are copies of same source material), implying that Tiwari had handed over the content of Jaiswal's statement to Daga, they said.

After the arrest of Daga, the CBI had conducted an imaging of his phone, from which files related to the preliminary enquiry and FIR against Deshmukh were recovered, they said.

The CBI did a comparison of forensic of these documents with those recovered from the phone and pen drive recovered from Tiwari which matched, they said.

The CBI on September 1 had arrested Daga and Tiwari for allegedly leaking confidential documents related to the preliminary enquiry against Deshmukh, they said.

A special court in New Delhi has taken cognisance of the charge sheet noting that Deshmukh may be the controlling mind of the larger conspiracy, whereas the accused persons (Tiwari and Daga) may only be hands, as he (Deshmukh) would have been and was the main beneficiary from the leak of the contents of the PE and the case.

The court asked the CBI to probe the role of Deshmukh in the case of leak of documents.

The case pertains to a PE registered by the CBI against Deshmukh on the orders of the Bombay high court which had issued the directions while hearing a public interest litigation on allegations of corruption against the former minister.

The PE findings showed the Deputy SP probing the matter had purportedly opined that no cognisable offence was made out against Deshmukh but it was later converted into an FIR based on a contrasting opinion of the Deputy SP.

The opinion mentioned in the FIR said that cognisable offence is made out against Deshmukh.

The findings giving clean chit to Deshmukh got leaked to the media causing an embarrassment to the CBI after opposition parties blamed the agency for conducting a motivated probe against the then minister.

Soon after the leak, an embarrassed CBI booked Tiwari and Daga on the allegations of leaking documents.