The CBI has started tightening the scandal at former Bihar Chief Minister Rabri Devi . On Tuesday, the CBI team occupied the residence of their 10 Circular Road Arshad Ahmed, son of former MLC Anwar Ahmad, against Rabri Devi had filed a case of money laundering.
CBI that Anwar Awami Chairman of Cooperative Bank and Anwar director said spokesman RK Gaur. It is alleged that during that time, Rabri Devi had deposited ten lakh rupees in her account of Muradpur branch of Patna after the ban on November 8, 2016. The CBI team reached Rabri’s house to inquire into the matter.
CBI’s Anti-Corruption Branch has registered a case against unidentified persons including caretaker manager Kaushlendra Kumar Sharma, including director of Mother International Academy Arshad, cashiers Abhay Kumar and Prakash Kumar Sinha. CBI informed that Abhay was at that time in Moradpur branch, Prakash was posted in City Branch of Patna and Kaushalendra Raja Bazar.
Before handing over the case to CBI on 13 January 2017, the Income Tax Department Had raided the house of the people associated with this case. In the FIR registered in the CBI, it has been said that there were 41 accounts in the bank in the name of employees working in Arshad’s school. After registering in his account, 70.46 lakh notes of 500-1000 old notes were collected.