During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI
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The accused demanded bribe of Rs. 2.50 lakhs from a manager of a firm and threatened to cancel his GST license
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The new criminal laws will bring in ‘ease of living’ in a big way for citizenry; they will expedite delivery of justice and save crucial time of all the stakeholders spent during litigation : MoS Arjun Ram Meghwal
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CBI also conducted searches at Kolkata, Hyderabad and Bhubaneswar which led to recovery of approx Rs 5 lakh cash, locker keys, mobiles, laptops and incriminating documents
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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 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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