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CBI files fresh FIR against ex-FCI GM after surfacing of 'illicit' wealth

Business Standard LogoBusiness Standard3d ago

CBI files fresh FIR against ex-FCI GM after surfacing of 'illicit' wealth - Business Standard

Quick Summary:

The CBI has registered a fresh FIR against Banoth Prem Singh, a former General Manager of Food Corporation of lndia arrested in a bribery case, after the unearthing of an illicit sum of over Rs 3 crore, allegedly belonging to him, from a businessman, officials said Friday.

"The scrutiny of whatsapp (sic) chats, statement of bank account etc.has established that the illegal money of Banoth Prem Singh to the tune of Rs.3.47 crore were parked with G.

Satyanarayan (businessman) from time to time as mentioned in the handwritten notes shared by him out of which Rs 2.47 crore were transferred to different accounts and persons or given to different persons for different purposes," the CBI FIR said.


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Category: BusinessFinance

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News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-03-07 @ 19:27:36 (3 days ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 373 words

Reading Time: 3 minutes read

Sentences: 13 lines

Sentence Length: 29 words per sentence (average)

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Copyright Owner: © Business Standard

News ID: 26723098

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