The CBI on Thursday carried out searches at 12 locations in National Capital Region at the premises of the directors of four firms in connection with the case of alleged corruption against suspended Noida Chief Engineer Yadav Singh.
Offices of four “important” firms NKG Infrastructure, Anand Buildtech Pvt ltd, Tirupati Constructions, JSP Constructions which were allegedly involved in the project works awarded by Singh were searched, agency sources said.
The agency suspects that the directors of all the companies are from the same family but it is still being verified, the sources said.
Official and residential premises of Pradeep Garg (Director in NKG Infrastructure), Devendra Kumar Gangwal, Vipin Garg and Vikas Gupta (all Directors in Anand Buildtech), VK Goyal (Director Tirupati Construction) and Sanjay Jain (JSP Construction) were searched as part of the operation, they said.
The searches were conducted across 12 locations in Delhi, Ghaziabad and Noida.
In addition, search has also been conducted in the office of a hotel at Noida Goldlink Hospitality Pvt ltd. which is a joint venture of two firms — Anand Buildtech and NKG Infrastructure.
“The relevant files/documents of the case; laptops; I-pads and computers from the office premises recovered during searches, are being scrutinised,” a CBI spokesperson said.