HomeNewsIndiaI-T raids at house of Sushil Modi's cousin in Srijan scam

I-T raids at house of Sushil Modi's cousin in Srijan scam

Raids were also conducted at some places in Bhagalpur, where crores of rupees were fraudulently withdrawn from the treasury and transferred to the account of Srijan NGO, the sources said.

September 06, 2018 / 20:40 IST
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Income Tax department sleuths conducted a raid at the residence of Bihar Deputy Chief Minister Sushil Kumar Modi's cousin in connection with the multi-crore Srijan scam, official sources said.

The sleuths were accompanied by police personnel during the raid at Rekha Modi's S P Verma Road house.

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Raids were also conducted at some places in Bhagalpur, where crores of rupees were fraudulently withdrawn from the treasury and transferred to the account of Srijan NGO, the sources said.

The scam is being probed by the CBI. Opposition parties in Bihar have been alleging that Rekha Modi, a social activist, was involved in the scam.