Updated On: 17 August, 2018 09:02 PM IST | New Delhi | PTI
The probe had also pointed to the involvement of nationalised banks and government officials in the fraudulent withdrawal of funds in three districts of Bhagalpur, Banka and Saharsa

The CBI yesterday took over probe in seven new cases related to the Rs 1,000 crore scam allegedly involving Bihar-based NGO Srijan Mahila Vikas Sahyog Samiti and government officers, officials said today. Unidentified officers of Bank of Baroda, Indian Bank and the 'Samiti' have been listed as accused in the FIRs registered for alleged criminal conspiracy, cheating, forgery among others, they said. Apart from these seven FIRs registered today in Patna, two more FIRs were registered by the agency in Delhi recently in the matter, they said.
It is alleged that there was illegal transfer and misuse of funds from government accounts in Bhagalpur district of Bihar to accounts of the 'Samiti' through a conspiracy hatched between government officials and office bearers of the NGO. They said the agency has received the reference from the Centre to take over the investigation and necessary documents have been received from the Bihar government.