Overview
- CBI conducted searches in Guwahati, Ghaziabad and Imphal, recovering Rs 2.62 crore in cash along with papers for high-end vehicles, luxury watches and a 100-gram silver bar.
- Seized documents indicate nine apartments plus an office and three plots in Delhi-NCR, an apartment and plot in Bengaluru, four apartments and two plots in Guwahati, and homestead plots with agricultural land in Imphal West.
- Investigators say many acquisitions appear undervalued, with property valuations and ownership links now under verification.
- Executive Director Maisnam Riten Kumar Singh was caught on 14 October while allegedly accepting Rs 10 lakh for a favourable extension of time and a completion certificate tied to NH-37 four-laning between Demow and the end of the Moran bypass.
- The CBI also arrested company representative Binod Kumar Jain, and a special court in Guwahati remanded both accused to three days in police custody.