CBI case against its special director hinges on call records, messages

The CBI claims to have analysed nine phone calls immediately after a middleman Manoj Prasad was held in the bribery case against its Special Director, Rakesh Asthana, to allege that there was panic after the middleman's brother got "wind" of the arrest, officials said on Sunday.

The agency has registered a case against Mr Asthana on the basis of claims made by a businessman, Sathish Sana, probed by him in a separate case, that he was asked to pay a bribe of Rs. 5 crore by Manoj Prasad, an investment banker based in Dubai to get relief from repeated summons and a clean chit in the case, they said.

Surprisingly, Mr Asthana, the second-in-command in the agency, had intimated the cabinet secretary nearly two months ago that Mr Sana had allegedly paid a bribe of Rs. 2 crore to Central Bureau of Investigation (CBI) Chief Alok Verma to get relief in the case.

The agency, however, claimed Sunday that Mr Sana had appeared before the magistrate and stated that he made payments between December, 2017 and October, 2018 to a middleman, who had cited his purported connection with Mr Asthana to ensure relief for him.

On the basis of his claims, the agency arrested Manoj Prasad on October 16 when he was returning from Dubai to allegedly collect an installment of the agreed bribe amount. Nowhere in the statement, which is now part of the FIR, made public nearly five days after registration, Mr Sana had mentioned any direct meeting, interaction or payment of bribe to Mr Asthana.

According to the call data analysis done by the CBI, the phone calls were allegedly exchanged between Mr Asthana and a senior officer of another intelligence agency, who wanted to confirm the details of the middleman's arrest.

The calls were also exchanged between the senior officer and the wife of the middleman Somesh Prasad, brother of middleman Manoj Prasad, among others, an officer claimed. The sources claimed that call data records show that four calls were exchanged between Mr Asthana and the senior officer on October 17, 2018, a day after the arrest.

They claimed that Somesh Prasad, "somehow" got news of the latter's arrest on October 16, 2018 and immediately called his contact, the senior officer of the intelligence agency on the same day. A call was then made by the officer to Mr Prasad within a minute, they claimed.