The Central Bureau of Investigation (CBI) on May 23, 2014 filed its 20th FIR in the coal scam. The case was registered against a Nagpur-based company, M/s Jayaswal Neco Industries. Sources said that some unknown public servants have also been booked.
The case has been filed under criminal conspiracy, cheating and sections of Prevention of Corruption Act. Searches are being conducted at four places in Raipur, Raigarh (Chhattisgarh) and Nagpur.
However, the sources in CBI office in Nagpur told Nagpur Today that they are not at all aware of the raid and that the entire team had arrived from Delhi early in the morning and had undertaken the raid in all the offices and residence of the owners of Jayaswal Neco Industries.