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
ECI announces third phase of SIR; Himachal, J&K, Ladakh excluded for now
May 14, 2026
-
News
Putin unleashes Satan 2: Russia tests ICBM with 35,000 km range
May 13, 2026
-
News
2 killed, 3 critically injured in multi-storey building fire in Kolkata's Tiljala
May 12, 2026
-
News
Who after Mamata in Bengal? Amit Shah to meet BJP MLA-elects ahead of May 9 oath
May 06, 2026
-
News
Mamata Banerjee refuses to 'resign', calls EC 'villain'
May 05, 2026
-
News
Bengal trends: BJP on course to form government
May 04, 2026
-
News
Bangladesh MP warns of refugee crisis if BJP wins West Bengal polls
May 01, 2026
-
News
Rain, protests, and slogans: TMC-BJP faceoff erupts outside Kolkata's Netaji Indoor Stadium strong room
April 30, 2026
-
News
Bengal polls: Mamata rejects exit poll projections, claims decisive TMC return to power
April 30, 2026
-
News
Operation Sindoor proved terror epicentres are not immune: Rajnath Singh at SCO meet
April 28, 2026
