The Central Bureau of Investigation (CBI) has initiated legal action against a resident of South Delhi for allegedly exploiting the names of Prime Minister Narendra Modi and his principal secretary. The case, registered on the complaint of a senior PMO official, highlights a serious attempt to leverage the Prime Minister's authority for personal professional benefit.
PMO Complaint Triggers CBI Inquiry
The probe was set into motion following a formal complaint filed by A K Sharma, the Director in the Prime Minister's Office (PMO). In his complaint, Sharma detailed the alleged misuse, prompting the central agency to book the accused under relevant legal sections. The CBI has described the matter as a clear case of "misuse of the name" of both the principal secretary to the PM and the Prime Minister himself.
Allegations of Professional Gain
While the CBI's preliminary inquiry did not disclose the specific professional sector involved, it confirmed that the accused individual used the high-profile names to advance his own business or career interests. The agency is now investigating the full extent of the activities, including any financial transactions or undue advantages that may have been sought or obtained through this impersonation or false association.
The incident came to light on January 1, 2026, marking a significant start to the new year for India's premier investigative agency. The swift registration of the case underscores the zero-tolerance approach towards any attempt to tarnish or improperly use the identity of the country's highest executive office.
Legal Repercussions and Ongoing Probe
The CBI is now delving deeper into the modus operandi of the accused. Investigators are examining communication records, financial trails, and any documents that may have been fabricated to show false endorsements or connections. The agency has not ruled out the possibility of more individuals being involved in the scheme.
Legal experts suggest that such actions could attract charges under sections related to cheating, forgery, and impersonation. The case serves as a stern warning against anyone attempting to use the names of public figures fraudulently. The CBI is expected to question the South Delhi resident shortly as part of its intensified investigation.
