nil
CBI raids unearth corporate espionage racket
#Central Bureau of Investigation
# Delhi
# DLF
# Glenmark
# Novalead Pharma
# HDFC Bank
# Modril India
# Prime Living
# IndusInd Bank
New Delhi, Mar 13(IBNS) Central Bureau of Investigation (CBI) on Friday raided various places in Delhi and Mumbai to stumble on a racket involving theft and sale of policy papers from the Finance and Commerce ministries.
Reports said CBI has arrested three persons including a CA Khemchand Gandhi and a section officer and an under secretary from the Finance Ministry.
CBI sleuths recovered Rs 60 lakh from Gandhi's office.
The documents were sold to Gandhi for anything between Rs 10 to Rs. 15000 per document, they said.
Interrogation revealed that Gandhi used to sell these documents to the officials of these corporate at heavy prices.
These documents were sent through couriers.
The eight corporate houses under scanner in connection with corporate espionage dealing with the information of Finance and Commerce ministries are DLF, Glenmark, Novalead Pharma, HDFC Bank, Modril India, Prime Living, IndusInd Bank and Kakardi British Realty.
Earlier, a racket smuggling and selling information of the Petroleum ministry was busted.
Top Headlines
-
News
Russia hits Kyiv with drones, missiles, four dead
June 06, 2025
-
News
IPL title victory stampede: RCB marketing chief Nikhil Sosale arrested
June 05, 2025
-
News
US court blocks Trumps global tariffs; dismisses 'India-Pak ceasefire' arguments
May 29, 2025
-
News
India rejects Team Trump's latest claim on tariffs' role behind ceasefire with Pakistan
May 29, 2025
-
News
We sign contracts, knowing they will never come: Air Force chief slams delay in defence deliveries
May 29, 2025
-
News
We sign contracts, knowing they will never come: Air Force chief slams delay in defence deliveries
May 29, 2025
-
News
Days not far when people of PoK will voluntarily reunite with India: Rajnath Singh
May 29, 2025
-
News
Elon Musk expresses 'disappointment' over Trump's 'big, beautiful bill', says it will 'increase budget deficit'
May 28, 2025
-
News
'We eliminated Hamas' Gaza chief Muhammad Sinwar': Israeli PM Benjamin Netanyahu
May 28, 2025
-
News
Terrorism, Pakistan and a united India: Listen to what Bharat's multiparty emissaries are messaging to the world
May 28, 2025