Document leak case: CBI raids various ministries, private firms, recovers Rs 60 lakhs
The CBI on Thursday carried out searches at various ministries and offices of private firms in Delhi and Mumbai in connection with an alleged case of leakage of confidential Govt documents relating to foreign investments and recovered Rs 60 lakh in cash.
The documents were allegedly sold for consideration by certain Govt officials to a Mumbai based CA who in turn passed documents to various corporate houses.
Three persons have been detained so far including the CA.
Source:: Indian Express