BHOPAL: CBI on Monday performed intensive raids in MP’s Singrauli district, concentrating on officers and suppliers related to Northern Coalfields Ltd (NCL) as a part of an investigation into alleged monetary irregularities.
This operation follows the arrest of a DSP from CBI’s Jabalpur unit on Saturday night time for alleged involvement with some NCL officers below suspicion.Throughout subsequent raids on Sunday, CBI uncovered unlawful belongings price round Rs 4 crore, together with Rs 1.5 crore in money, sources advised TOI.
Among the many premises searched had been the homes of Subedar Ojha, private assistant to NCL CMD B Sairam, B K Singh, a senior NCL safety officer, and Ravi Singh, a outstanding NCL provider primarily based in Jayant.
There have been studies that Singh was arrested however it wasn’t formally confirmed.
Following a grievance of sickness, he was admitted to a hospital by Kotwali police. Singh, a serious provider of pricey equipment and components to NCL, wields appreciable affect in Singrauli.
The operation concerned 30 CBI officers. The company is but to concern an official assertion relating to the continuing investigation.
The DSP is the fifth CBI officer to be arrested by the company in three months after 4 arrests associated to an MP nursing rip-off probe in Could. Three of them belong to CBI cadre whereas two had been on deputation from MP police.
This operation follows the arrest of a DSP from CBI’s Jabalpur unit on Saturday night time for alleged involvement with some NCL officers below suspicion.Throughout subsequent raids on Sunday, CBI uncovered unlawful belongings price round Rs 4 crore, together with Rs 1.5 crore in money, sources advised TOI.
Among the many premises searched had been the homes of Subedar Ojha, private assistant to NCL CMD B Sairam, B K Singh, a senior NCL safety officer, and Ravi Singh, a outstanding NCL provider primarily based in Jayant.
There have been studies that Singh was arrested however it wasn’t formally confirmed.
Following a grievance of sickness, he was admitted to a hospital by Kotwali police. Singh, a serious provider of pricey equipment and components to NCL, wields appreciable affect in Singrauli.
The operation concerned 30 CBI officers. The company is but to concern an official assertion relating to the continuing investigation.
The DSP is the fifth CBI officer to be arrested by the company in three months after 4 arrests associated to an MP nursing rip-off probe in Could. Three of them belong to CBI cadre whereas two had been on deputation from MP police.
