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Friday, February 1, 2008

Kickback case: Suresh Nanda fails to turn up before CBI

NEW DELHI: Citing "ill health", Arms dealer Suresh Nanda, who is alleged to have received kickbacks in connection with Barak Anti-Missile System and Armoured Recovery Vehicles deals, on Friday failed to turn up before the CBI for further questioning.

Nanda, whose passport was suspended temporarily by the Government for four weeks from Thursday, was to have been quizzed again in continuation of the probe on funds received by him from overseas.

The businessman, son of former Naval Chief Admiral S M Nanda, however, conveyed to the CBI that he will not be able to attend as he was down with fever, sources in the investigating agency said.

Nanda has denied any wrong doing and claimed that the money in question had been received through proper banking channels. He has also refuted claims of the CBI that he had a British passport or had obtained the nationality of that country.



http://timesofindia.indiatimes.com/Kickback_case_Suresh_Nanda_fails_to_turn_up_before_CBI/articleshow/2748788.cms

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