Archive · 14 Jun 2025
CBI Probes Rs 1.62 Crore Excavation Scam in Nagpur
Imagine a company that was supposed to manage some land.
Someone in charge of this company allowed another company to dig up the land and take away some valuable soil without permission.
This caused the first company to lose money.
Someone reported this, and now the CBI, a special police force, is investigating.
They are looking into why this happened and who was involved.
The investigation started after a complaint was made to a government watchdog.
The people who reported the issue and the official being investigated are having their identities kept secret.
CBI investigates a Rs 1.62 crore illegal excavation scam in Nagpur.
The FIR involves a former CONCOR official and Aditya Enterprises.
The investigation was initiated after a complaint to the Lokpal of India.
The illegal excavation caused wrongful loss to CONCOR Ltd.
The Lokpal directed the CBI to keep identities confidential.
- Who
- CBI, a former CONCOR Deputy General Manager (Civil), Aditya Enterprises, and unknown public servants.
- What
- CBI is investigating an illegal excavation scam involving a former CONCOR official and a private firm.
- When
- The FIR was filed recently, following a May 22 order from the Lokpal.
- Where
- Nagpur, India, at a CONCOR premises.
- Why
- To investigate alleged illegal excavation and misappropriation causing financial loss to CONCOR Ltd.
Accusation
Investigation
Misappropriation of Resources
Accusation
CONCOR's Deputy General Manager (Civil) allowed illegal excavation causing financial loss.
Investigation
The investigation is ongoing; no definitive view yet.
- Investigation Agency
- CBI
- Scam Amount
- Rs 1.62 crore
- Location
- Nagpur
- Involved Parties
- Former CONCOR official, Aditya Enterprises
- FIR Filed Under
- Prevention of Corruption Act
- Initiated By
- Lokpal of India