NEW DELHI: The CBI probe in the $1-million Kribhco-Yara bribery scandal has revealed that a relative of former top bureaucrat J S Maini, former additional secretary in the ministry of chemicals and fertilizers and an accused in the case, reportedly tried for a change in nationality and move to the after the scam was uncovered.
CBI sources said searches at the offices and residences of Maini's family members had yielded documents that hinted as much. The officials refused to name the person on the ground that the probe was still at an initial stage, and the documents still being studied. "These are just bits of information which have emerged from the preliminary probe, and need to substantiated," an officer said.
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