City
Epaper

UP: CBI conducts raids at 12 locations in illegal mining scam

By ANI | Updated: July 10, 2019 14:57 IST

The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.

Open in App

The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.

The CBI conducted raids at 12 locations, including Bulandshahar, Lucknow, Fatehpur, Azamgarh, Allahabad, Noida, Gorakhpur and Deoria.

The agency recovered cash worth Rs 47 lakh from the residence of Bulandshahr District Magistrate Abhay Kumar Singh, Rs 10 lakh from Chief Development Officer Devi Sharan Upadhyay's residence and some documents related to properties from the premises of Director of Training and Employment, Vivek.

A case was registered against Abhay Singh and Vivek in connection with this.

Even though there was no official comment on the raid, the sources said that a huge amount of cash was recovered by the agency from Abhay's residence.

The search went on for over two hours. According to the sources, a machine to count notes was also taken inside Abhay's house by the CBI officials.

In the illegal mining scam, CBI had filed an FIR earlier this year, in which names of several bureaucrats and politicians had come up.

According to the sources, when the purported scam took place, Abhay was the District Magistrate at Fatehpur district and Upadhyay and Vivek were the Additional District Magistrate and District Magistrate of Deoria city in Uttar Pradesh.

( With inputs from ANI )

Tags: abhaycbiVivek
Open in App

Related Stories

MumbaiRs 256 Crore Drug Racket Mastermind Taher Dola Extradited from UAE to Mumbai

MumbaiMumbai: CBI Arrests Junior Engineer for Accepting Rs 4.5 Lakh Bribe

MumbaiMumbai: Retired Govt Officer Defrauded of ₹1.4 Crore in Andheri by Cyber Fraudsters Posing as EPFO, Finance Ministry Officials

MumbaiCBI Cracks Down on Fake Passport Racket at Mumbai Seva Kendra, Verification Officer, Agent Held

MumbaiSheena Bora Murder Case: CBI Drops 65 Witnesses, Including Peter Mukerjea's Ex-Wife Shabnam Singh

National Realted Stories

NationalAir India Flight from Delhi to Ranchi Diverted Back Mid-Air Due to Technical Reasons

NationalU'khand helicopter crash: Jaipur-based pilot to be identified through DNA testing

NationalMinister Manjinder Singh Sirsa discusses green Delhi plan with Korean team

National'Cyber Suraksha' exercise launched to strengthen national cyber resilience

National'We stand with you': Ahmedabad Civil Hospital Superintendent offers support to victims’ families