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CBI team reaches Bhopal to probe the Vyapam scam

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Bhopal: A Central Bureau of Investigation (CBI) team reached Bhopal on Monday to probe the Vyapam scam and met officers of the special task force (STF) probing the scam.

According to sources, CBI officers discussed the case with STF members Kamal Maurya and Rajesh Chandel. During the discussion that was held at the CBI office, some documents were also handed over to the agency’s officials.

The 40-member CBI team reached Bhopal and began investigations as per Supreme Court guidelines.

The STF was formed by the Madhya Pradesh government on August 26, 2013. Later, in April, 2014 the Madhya Pradesh High Court ordered the setting up of a special investigation team (SIT) headed by retired Madhya Pradesh judge Chandresh Bhushan to monitor the STF probe.

On July 9, the Supreme Court handed over the Vyapam case to the CBI.

(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.

kanishk gold
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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