The CBI has filed a charge sheet against Ahmedabad-based Mayank Tiwari who allegedly posed as a high-ranking official of the Prime Minister's Office to force an eye hospital chain to forfeit more than ₹16 crore owed to it by an Indore-based hospital under a legal dispute, according to officials.
After a nearly three-month-long probe, the CBI filed the first charge sheet in the case in a special CBI court in New Delhi.
In October, the agency had carried out searches at several locations, including Ahmedabad and Indore, during which a number of documents were seized.
