State vs Srijan Mahila Vikas Sahyog Samiti Ltd and others — Srijan Scam

Updates

1. Filing13 Jun 2018

   CBI registers four more cases in Srijan scam

   The Central Bureau of Investigation (CBI) has expanded its probe into the Srijan Mahila Vikas Sahyog Samiti scam by registering four additional cases against its office-bearers.

   Explanation in simple terms

   What:

   The investigating agency formally opened four new investigations into the ongoing fraud case.

   Who:

   The Central Bureau of Investigation is the agency handling the probe, and the office-bearers of the Srijan Mahila Vikas Sahyog Samiti Ltd are the people accused.

   When:

   Reported on 13 Jun 2018.

   Where:

   Bihar.

   Why:

   These cases were registered to expand the current investigation into the scam.

   What it means:

   The scope of the inquiry has grown as the agency investigates these additional matters involving the accused.

   The Hindu
2. News28 Aug 2017

   Cbi: CBI team reaches Bhagalpur, begins probe

   BHAGALPUR: A six-member Central Bureau of Investigation (CBI) team headed by ASP Surendra Mallick reached Bhagalpur…

   Explanation in simple terms

   What:

   A team from the federal investigation agency has arrived to start an official inquiry into a financial fraud.

   Who:

   The Central Bureau of Investigation is the government agency, and Srijan Mahila Vikas Sahyog Samiti Ltd and others are the accused groups and people.

   When:

   Reported on 28 Aug 2017.

   Where:

   Bhagalpur, Bihar.

   What it means:

   The agency has begun its formal investigation process to examine the alleged scam.

   The Times of India