Archive · 2 Sep 2025
CBI Books Ex-Ordnance Official for Corruption, Conducts Searches
The CBI is investigating Deepak Lamba, a former manager at a weapons factory, for alleged corruption.
It's believed Lamba favored a private firm, manipulating tender rules.
The tenders were awarded based on forged or false experience certificates submitted by the private firm.
He is accused of using a false experience certificate submitted by the private firm.
Also, Lamba is alleged to have made several suspicious money transfers.
The CBI has filed a case and searched several locations.
CBI registered a corruption case against Deepak Lamba, a former Deputy General Manager.
The case involves Automation Engineering and Industrial Services and its proprietor Mohit Tholia.
Searches were conducted at four locations linked to the accused.
Lamba allegedly manipulated tender terms and conditions.
Lamba engaged in multiple financial and banking transactions with the private firm.
- Who
- Deepak Lamba (Former Deputy General Manager), Automation Engineering and Industrial Services, and its proprietor Mohit Tholia
- What
- CBI registered a corruption case.
- When
- Not Mentioned
- Where
- Ordnance Factory Ambajhari, Nagpur
- Why
- Lamba allegedly manipulated tender terms to favor a private firm.
Accusation
Defense
Tender Manipulation
Accusation
Deepak Lamba is accused of manipulating tender processes to favor a private firm.
Defense
The defense will argue against the accusations of tender manipulation.
Financial Transactions
Accusation
Lamba allegedly entered into multiple financial transactions with the private firm.
Defense
The defense will counter claims regarding financial impropriety.
- Accused
- Deepak Lamba (Former Deputy General Manager)
- Location
- Ordnance Factory Ambajhari, Nagpur
- Private Firm
- Automation Engineering and Industrial Services
- Action
- CBI registered corruption case and conducted searches
- Complaint Date
- Not Mentioned
- Allegations
- Favoring private firm, manipulating tenders, financial irregularities
Sources
Former Dy GM of ordnance factory in Nagpur booked for irregularities
CBI books former Ordnance Factory DGM for favouring private firm in tenders
CBI books then DyGM ordnance factory in Nagpur for ‘irregularities’ in 2022 tenders
