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BRIBES PAID DURING THE COURSE OF
OPERATION WEST END



Brig. Anil Sehgal                                                       20,000.00
Director, Directorate General of Ordnance and
Supply (DGOS)
Date: 5.9.2000
Place: Arjun Vihar

P. Sashi                                                                     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

P. Sashi                                                                    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

P. Sashi                                                                   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

P. Sashi                                                                    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 Jaitly                                                            2,00,000.00
President, Samata Party
Date: 28.21.2000
Place: George Fernandes' 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: Akashdeep 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

                                                                                    ---------------------                                                                            TOTAL : 10,08,000.00
                                                                                    ----------------------
   
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