The CBI conducted searches at 4 places, including 3 at Hyderabad and 1 at Delhi which led to recovery the incriminating documents
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The duo are wanted in a case of extortion and firing at the house of a businessman in Chandigarh, with the declaration of a cash reward for their arrest
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The NIA conducted elaborate searches at 12 locations in Toynar, Koushalnar, Badenhod, Dhaudai and Kongera villages
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The suspect officers in connivance with various passport facilitation touts were allegedly receiving huge monetary undue advantages directly in their own bank accounts or in the bank accounts of their family members from the passport facilitation agents to the tune of several lakhs of rupees : CBI
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The woman accused was absconding since since 2011
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13 accused were arrested by Bihar Police's Economic Offences Unit (EOU), and seven are under the remand of the CBI
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Those chargesheeted include former DIG Siby Mathews, who headed the Special Investigation Team (SIT) that probed the 1994 ISRO espionage case, RB Sreekumar, who was the deputy director in the Intelligence Bureau, P S Jayaprakash, who was then posted in the SIB-Kerala, then deputy superintendent of police K K Joshua and inspector S Vijayan
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The raids led to arrest of key accused, Balwant alias Bobby Kataria, owner of MBK Global Visa Pvt. Ltd in Delhi
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