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CBI files 5 new FIRs in Vyapam scam case

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New Delhi: The Central Bureau of Investigation (CBI) registered five fresh FIRs on Saturday in connection with its ongoing probe into the Vyapam scam in Madhya Pradesh.
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A First Information Report (FIR) was registered against three accused regarding alleged illegalities in the Police Constable Recruitment Test 2012, the CBI said in a statement.

The second FIR was registered against 30 accused people regarding alleged illegalities in the Pre-Medical Test 2006 conducted by Vyapam.

The CBI registered the third case against two accused regarding alleged illegalities in the Sub Inspector Recruitment Test 2013.

The fourth FIR was registered against two accused regarding alleged illegalities in Police Constable Recruitment Test 2012.

The fifth case was against one accused regarding alleged illegalities in the Police Constable Recruitment Test 2009.

The CBI has already registered 55 FIRs and launched 11 preliminary inquiries into the Vyapam scam.

The Supreme Court on July 9 handed over the Vyapam cases to the central investigating agency. Over 40 people linked with the scam have died under mysterious circumstances or committed suicide.

(IANS)

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Kanishk Gold Directors Questioned in Loan Fraud Case

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A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

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The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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