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CBI Arrests Executive Director of State-Owned Defence Firm Over Sensitive Information Leak and Bribery

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The Central Bureau of Investigation (CBI) has arrested Anil Kumar, Executive Director at Munitions India Limited (MIL), along with two private individuals, in a high-profile bribery and information leak case. The arrests, made on October 13, stem from allegations that sensitive defence production and procurement information was disclosed in exchange for illegal benefits.

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## Who’s Been Arrested

– Anil Kumar — Executive Director, MIL, Pune
– Ashish Kansal — CEO, Director-Promoter of SMPP Limited, a private firm in drone technology and ammunition manufacturing
– B. Harshavardhan — Brother of Anil Kumar

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## What the FIR Alleges

The FIR lodged by CBI on October 12 accuses Kumar of colluding with certain contractors and vendors while at MIL, to:

– demand and receive bribes and illegal gratifications
– extend official favours to these entities
– disclose sensitive information regarding defence production, procurement, and other strategically important activities of MIL

According to the FIR, Ashish Kansal has been in regular communication with Kumar over a contract worth Rs 500 crore awarded to SMPP for supplying ammunition to MIL over one year.

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## Cash Seizure and Searches

Searches were conducted across multiple locations—Pune, Mysuru, Bengaluru, and Delhi—to uncover evidence. Key recoveries include:

– Rs 1.73 crore in cash from Kumar’s Pune residence
– Another Rs 50 lakh in cash during operations elsewhere, plus incriminating documents
– Total cash seized so far amounts to approximately Rs 2.23 crore

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## How the Alleged Scheme Unfolded

Investigative details suggest the following unfolding of the alleged misconduct:

– Kumar reportedly instructed his brother, Harshavardhan, to travel to Pune the day after October 12 to collect substantial bribe money for concealment.
– Illicit proceeds were allegedly routed or parked through Kumar’s wife, his brother, and other relatives to disguise the source and maintain control over the funds.

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## Why This Case Matters

MIL is a defence public sector undertaking under the Ministry of Defence. It manufactures, tests, develops, and markets ammunition and explosives used by India’s Army, Navy, Air Force, and paramilitary forces. Headquartered in Pune, MIL employs about 25,000 people across 12 units. Its product range includes small to high-calibre ammunition, rockets, mortars, hand grenades, and explosives.

The alleged unauthorised disclosure of MIL’s sensitive information could jeopardise national security, damage the integrity of defence procurement and manufacturing processes, and pose risks to public safety.

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## Legal Framework Applied

The case was registered under Section 61(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, alongside Sections 7, 8, 9 and 12 of the Prevention of Corruption Act, 1988, as amended in 2018. These provisions address corruption in public office, including acts of taking and giving bribes, and conspiracy.

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## Status of the Investigation

CBI is continuing its investigation. Kumar is currently in custody, and authorities are examining documents, communications, contracts, and financial movements connected to the accused. Courts will determine formal charges once the investigation progresses toward a chargesheet.

No public statements have yet emerged from SMPP regarding the allegations, and MIL has issued no comment beyond confirming that the matter is under investigation.

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