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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Bihar Economic Offenses Unit (EOU) submitted its 80-page FIR to the CBI
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CBI conducted searches at 7 places in Assam including at the residential and official premises of accused at Jorhat, Tinsukia and Dibrugarh
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CBI will probe the larger conspiracy in the case and join dots if the leak in Bihar, Gujarat, Mahrashtra and Haryana are connected
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A video of the incident emerged on social media where a mob was seen gathering around the CBI vehicles and heckling the officers
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The Bihar police probe has so far shown an involvement of a organized crime gang. Baldev Kumar, associated with the Mukhiya gang
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Special CBI teams are being sent to Patna and Godhra where local police cases have been registered.
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