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-42-
BRIBES PAID DURING THE COURSE OF
OPERATION WESTEND
Brig.
Anil Sehgal 20,000.00
Director, Directorate General of Ordnance and
Supply (DGOS)
Date: 5.9.2000
Place: Arjun Vihar
Sashi Menon 2,000.00
Senior Section Officer (DGOS), Ministry of Defence
Date: 6.9.2000
Place: India Gate
Brig. Anil Sehgal
20,000.00
Date: 21.9.2000
Mr. Sashi Menon 20,000.00
Date: 25.9.2000
Place: Hotel Orchid
Lt.
Colonel Sayal (Retd.) 10,000.00
Defence middleman, formerly with Directorate
General of Ordnance and Supply
Date: 6.10.2000
Place: Hotel Orchid
Suresh
7,000.00
Date: 10.10.2000
Place: His house
Lt. Colonel Sayal (Retd.)
5,000.00
Date: 18.10.2000
Place: DSOI
Maj. Gen. S.P. Murgai (Retd.) 20,000.00
Additional Director-General, Quality Assurance
Date: 19.10.2000
Place: His house
Lt. Colonel Sayal (Retd.) 15,000.00
Date: 20.10.2000
Sashi Menon
10,000.00
Date: 1.11.2000
Place: His house
Lt. Colonel Sayal (Retd.) 10,000.00
Date:1.11.2000
Lt. Colonel Sayal (Retd.)
10,000.00
Date: 2.11.2000
Raghupati
16,000.00
Date:4.11.2000
Mr. Narendra Singh 10,000.00
Date: 4.11.2000
Place: B-21, DIZ, CP
Brig. Iqbal Singh 50,000.00
Prospective Procurement Officer (PPO)
Date: 5.11.2000
Place: 1015, Park Hotel
Lt. Colonel Sayal (Retd.)
20,000.00
Date: 5.11.2000
Place: Park Hotel
Lt. Colonel Sayal (Retd.) 10,000.00
Date: 7.11.2000
Place: Connaught Place
Sashi
Menon 20,000.00
Date: 18.11.2000
Place: His house
Mr. H.C.Pant 20,000.00
Deputy Secretary, Ministry of Defence
Date: 22.11.2000
Place: Lodhi Road
Mr. H.C.Pant 20,000.00
Date: 25.11.2000
Place: C-6, Qutab Institutional Area
Mr. H.C. Pant 10,000.00
Date: 28.11.2000
Place: Inside the car
Mr.L.N.Mehta
Gold Chain
Additional Defence Secretary, IAS
Date:24.12.2000
Place: Chanakya Puri
Maj. Gen. P.S.K. Choudary
1,00,000.00
Additional Director General, Weapons and
Equipment (ADE,W.E.)
Date: 24.12.2000
Place: His house
Maj. Gen. S.P. Murgai (Retd.)
25,000.00
Date: 24.12.2000
Place: His house
Maj. Gen. S.P. Murgai (Retd.)
25,000.00
Date: 25.12.2000
Place: His house
Mr. Surendra Singh Sulekha
1,00,000.00
Industrialist from Kanpur
Date:28.12.2000
Place: Murgai's House
Ms. Jaya Jaitely
2,00,000.00
President, Samata Party
Date: 28.21.2000
Place: George Fernandes's residence
Maj. Gen. S.P. Murgai (Retd.) 20,000.00
Date: 29.12.2000
Place: His house
Mr. R.K. Jain 50,000.00
Defence middleman; National Treasurer, Samata Party
Date: 3.1.2001
Place: Aakashdeep Bldg.
Maj. Gen. S.P. Murgai (Retd.) 50,000.00
Date: 8.1.2001
(for L.M.Mehta)
Place: Murgai's house
Mr. Bangaru Laxman 1,00,000.00
National President, Bharatiya Janata Party
Date: 5.1.2001
Place: At his residence
Raju Venkatesh 10,000.00
Date: 23.12.2000
Place: Bangaru's residence
Maj. Gen. P.S.K. Choudary Gold
Chain
Date: 16.12.2000
Place: Murgai's house
Mr. H.C.Pant 10,000.00
Date: 18.12.2000
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TOTAL : 10,08,000.00
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