New Delhi, March 13 (IANS) A day after the arrest of three people, including two government officials, in the leakage of confidential documents related to foreign investments in the finance and commerce ministries, the CBI conducted raids at two places in Mumbai on Friday and recovered several government files.
The Central Bureau of Investigation (CBI) on Friday raided the office of a Mumbai-based chartered accountant (CA) Mitesh J. Majithia and another place.
The CBI on Thursday filed a case and raided eight places, including offices of various ministries and private establishments, in New Delhi and Mumbai, and arrested an under secretary from department of disinvestment and grievances Ashok Kumar Singh along with section officer of Economic Affairs Lala Ram Sharma from Delhi.
A charter accountant Khemchand Gandhi was also arrested from Mumbai.
Singh and Sharma were on Friday produced before a special CBI court here, which remanded them to five days police custody. Gandhi, who was produced in a Mumbai court, was granted transit remand for three days.
The CBI booked them under charges of criminal conspiracy, theft and Prevention of Corruption Act.
"There was allegations that Gandhi had been procuring confidential government documents of ministry of finance and ministry of commerce pertaining to the foreign investment proposals and passing them to corporate groups," said a CBI official.
The official said Gandhi was allegedly procuring the confidential documents through courier and e-mail from some government officials, who were custodians of these documents and were initiating proposals.
"It was further alleged that money was being received by the accused officials in lieu of supply of the documents to Gandhi," the official said.
"We recovered the copies of proposals before the Foreign Investment Promotion Board (FIPB), minutes of meetings, internal noting of files stored in computers, laptops as well as mobile phones during search operations," he said.
The CBI has also intercepted the copies of confidential official documents allegedly sent through courier from Delhi by the arrested government officials to Gandhi.
"Certain documents relating to properties acquired by the public servants are being scrutinised. The investigation has so far revealed an alleged nexus between the accused officials and Gandhi who was in regular touch with certain unknown persons of other departments," the official added.
Loksabha Election: PM on Maharashtra tour, tight security for roadshow in Mumbai; Election rally of BJP-Congress stalwarts
After the four phases of election campaigning have ended, the excitement for the last three phases of election campaigning is increasing. All the parties including BJP
On the one hand, half of Pakistan is immersed in floods, and on the other hand, Imran Khan is shining in politics, the stakes should not be reversed.
On one hand, more than 6 million people in the country have been affected by the floods of Pakistan, while PTI Chief and former PM Imran Khan is not shying away from doing politics through his
Monty Panesar told, why can't BCCI drop Virat Kohli from the T20 team?
Former Indian captain Virat Kohli was the highest run-scorer in the 2014 and 2016 T20 World Cups. However, in the next T20 T20 World Cup 2022, he may lose his place in the team. Virat scored his last
Is the government so helpless in front of TV news channels?
India's Attorney General KK Venugopal has expressed concern about the 'media trial'. In the Supreme Court on Tuesday, he said that the media's comments on many pending cases are like contempt of
Rural development minister hits out at opposition over land bill
New Delhi, March 10 (IANS) Hitting out at the opposition, Rural Development Minister Birender Singh said here on Tuesday that certain parties opposing the land bill have been selective while
Danger: The first case of Corona Delta Plus found in Madhya Pradesh, confirmed this variant in a 65-year-old woman from Bhopal
The second wave of corona infection in Madhya Pradesh may have weakened, but the danger remains. Concern has increased with the arrival of new Delta Plus variant cases of Corona in the state. The
Pakistan Floods: South African NGOs help to the people affected by the floods in Pakistan, the victims are getting disaster-resistant homes
A South African NGO has extended a helping hand to the flood-affected people in Pakistan. South African NGO Spiritual Chords is helping economically weaker people in Pakistan by providing them with
Canada Row: Tension increased between India and Canada due to the attack of Khalistanis on Hindus, Sikh community also came out in support
The ongoing tension in the relations between India and Canada may increase further due to Khalistanis targeting the people of the Hindu community outside the temple in Canada. The Indian High
Redmi's new phone launch on Amazon, know the 10 best features of the Redmi10A phone
Redmi 10A On Amazon: Good news has come for those who buy cheap phones. Redmi 10A phone will be available on Amazon from April 26, its features are tremendous but the price is very low. What is
Chandrayaan-3: Rover Pragyan records wonderful event on Moon's south pole, ISRO engaged in investigation
The Indian Space Research Organization (ISRO) said on Thursday that the rover Pragyan moving on the lunar surface has recorded an amazing phenomenon on the south pole of the moon. It is believed to be
