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Online edition of India's National Newspaper Tuesday, January 30, 2001 |
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Hinduja brothers appear before CBI
By Our Special Correspondent
NEW DELHI, JAN. 29. All the three Hinduja brothers, accused in
the Rs. 64 crore Bofors pay-offs case, appeared together before
the CBI for the first time today. They were questioned
pinpointedly on certain aspects related to the track of payment
received by them from the Swedish armaments firm, AB.Bofors, for
helping it to clinch the Rs. 1437 crore gun deal from the Indian
Government in March 1986.
For the time being, the CBI appears to have rounded off the
interrogation of the three Hinduja brothers who were
chargesheeted in the Bofors payoffs case in October last. The
agency has to submit the progress report on their interrogation
before the Special Court tomorrow. The three brothers had
appeared before the Court on January 19 and have been questioned
separately since then by the CBI officials.
Today's interrogation of the three Hinduja brothers lasted for
nearly three hours at the agency's headquarters. Emerging from
the CBI headquarters, the Hinduja brothers said: ``We answered
whatever the investigators asked us.''
Well-placed sources in the CBI said that the three brothers were
asked to clarify certain `aspects' of the payment track that had
led the agency to their Swiss bank accounts, Vienna and again to
certain Swiss banks. As the CBI is still awaiting response from
several countries on the letter rogatories sent by it to track
down the payment, the agency could not go beyond a point in its
interrogation of the three brothers.
Sources said that payment of nearly 81 Swedish kroners in three
coded accounts of `Lotus', `Tulip' and `Mont Blanc' had been
traced to Swiss Bank accounts and certain amount to Vienna but
the agency seems to have lost the track further down. The focus
of questioning of the three brothers was to know about the
outflow of funds received by them, sources said but refused to
divulge further details.
The Hindujas had come down from their earlier stand of stating
that they had nothing to do with the Bofors gun deal to
maintaining that the funds received by them were not connected
with the Howitzer deal with the Indian Government. Precisely, the
CBI also wanted to know for which deal they had received the
funds, sources said. ``That is why, the three brothers were
quizzed on several aspects of the payment and its track and
frequent transfers in banks to several countries,'' CBI sources
said.
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