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

National Herald Case: Randeep Surjewala's allegation – Police broke Chidambaram's ribs, pushed Pramod Tiwari ... the movement will continue

Congress leader Rahul Gandhi will again appear in the ED office in the National Herald case today

New healthcare system for pregnant mothers

Mumbai, March 29 (IANS) The cumbersome days of stressful, manual, wired monitoring of the unbor

New Timeline of WhatsApp Disappearing Messages feature can save your storage, know-how

WhatsApp launched its Disappearing Messages feature in November last year. This feature allowed t

Rahul annoyed by ED's marathon questioning: Didn't go for a lunch break; Said - How long will the questions be, ask what you want to ask today

The ED's interrogation of former Congress vice president Rahul Gandhi in the National Herald case

Violence at iPhone plant in China due to Corona restrictions: Guards-workers clashed; Employees angry about food, medicine and salary

Violence has started in China's iPhone plant over strict corona restrictions. Hundreds of workers

In the last 24 hours, 2.63 lakh new cases, 4.22 lakh were cured; The highest number of deaths was also 4,334 in one day.

The pace of the second wave of corona in the country is starting to decrease. Corona was confirme

There will be four modules in the Co-WIN App, this is how you can register for a vaccine

A dry run of the Coronavirus vaccine has been started in the country. At the same time, the Union

China made big scam in Pakistan in the name of help, shocking disclosure in the report

New Delhi: China is not trustworthy. Now he made a game of scandal with his friend Pakistan. It h

Russia-Ukraine War: India said – urban areas are becoming easy targets in Russia-Ukraine war

The Russo-Ukraine War has entered its 126th day. Meanwhile, victims of an attack on a shopping ma

Rishi Sunak Celebrates Janmashtami: British PM candidate Rishi Sunak celebrated Janmashtami with their wife Akshata

The Indian-origin sage Sunak, a contender for the post of Prime Minister of Britain, reached the

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