The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
The CBI conducted raids at 12 locations, including Bulandshahar, Lucknow, Fatehpur, Azamgarh, Allahabad, Noida, Gorakhpur and Deoria.
The agency recovered cash worth Rs 47 lakh from the residence of Bulandshahr District Magistrate Abhay Kumar Singh, Rs 10 lakh from Chief Development Officer Devi Sharan Upadhyay's residence and some documents related to properties from the premises of Director of Training and Employment, Vivek.
A case was registered against Abhay Singh and Vivek in connection with this.
Even though there was no official comment on the raid, the sources said that a huge amount of cash was recovered by the agency from Abhay's residence.
The search went on for over two hours. According to the sources, a machine to count notes was also taken inside Abhay's house by the CBI officials.
In the illegal mining scam, CBI had filed an FIR earlier this year, in which names of several bureaucrats and politicians had come up.
According to the sources, when the purported scam took place, Abhay was the District Magistrate at Fatehpur district and Upadhyay and Vivek were the Additional District Magistrate and District Magistrate of Deoria city in Uttar Pradesh.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
