Corporate espionage case: CBI raids eight places, detains three


Posted on 14th Mar 2015 10:41 am by mohit kumar

New Delhi, March 12 (IANS) The CBI on Thursday raided six offices of various ministries and private establishments in New Delhi and Mumbai in a seperate case of leakage of confidential government documents and detained three people, an agency official said.

A Central Bureau of Investigation official said that they had conducted raids at six places in New Delhi and two in Mumbai in the leakage of the documents relating to foreign investments in the finance and commerce ministries.

Clarifying it was a case separate from the espionage case being probed by Delhi Police, the official said the stolen documents were being sold for consideration by certain government officials to Mumbai-based chartered accountant (CA) Khemchandra Gandhi.

"The CA along with two other persons have been detained. The CA used to pass the stolen documents to various corporate houses. We have recovered Rs.60 lakh from the office and house of the the CA," said the official.

Reports also said that apart from cash, the CBI has also recovered several documents.

Delhi Police had so far arrested 16 people in connection with two separate FIRs in the leakage of government documents related to the ministry of petroleum, coal and power.

These documents were then supplied to the corporate companies to benefit them, the police had said.

0 Like 0 Dislike
Previous news Next news
Other news

Earthquake in Japan: Earthquake kills four people so far, lights go off in two million homes, bullet train derails

Strong tremors of the earthquake have been felt in Japan late at night. Four people have died due

Know about these cheap Smartphones of the country, the price is less than 10000 rupees

New Delhi: If you are planning to buy a smartphone these days and your budget is low, then there

Kisan movement: Tikait attacked Owaisi, cracks in United Kisan Morcha in the name of elections?

Two statements of farmer leaders have been very popular in the last 24 hours. One reason for disc

Demand to ban 4 films made on Sushant: Delhi High Court dismisses the petition of Sushant's father; His lawyer had argued for tarnishing the family's image

The Delhi High Court on Thursday dismissed the plea of ​​actor Sushant Singh Rajput's father

Coronavirus in China: Demand to tighten zero covid policy in China, local media appeals

Just a few days back, the Zero Covid policy was relaxed in China. The local media of China has no

JEE Main Admit Card 2023: Admit card for JEE Main April session released, download from this link

JEE Main Admit Card 2023 Session 2: The admit cards of the candidates who applied for appearing i

After Faizal Siddiqui, brother Aamir Siddiqui's TikTok account suspended, CarryMinati fiercely roasted

After Faizal Siddiqui, Tiktok star Aamir Siddiqui's account has been suspended. Aamir Siddiqui ha

Arrested for supporting Taliban: 14 people of Assam detained for posting in favor of Taliban on social media, police monitoring the sites

Action has started against people who support the Taliban in India. Assam Police has arrested 14

Kerala Crime Files Released: Malayalam crime drama series 'The Kerala Files' released, know when and where to watch

Malayalam Suspense Drama Kerala Crime Files Released: Ever since the trailer release of the Malay

SCO Summit: PM Modi said - bigotry is a big problem for the world, recent developments in Afghanistan increased the challenge

Prime Minister Narendra Modi is addressing the Shanghai Cooperation Organization (SCO) meeting on

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash