The Central Bureau of Investigation (CBI) on Friday conducted joint surprise checks in Lakshadweep following allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan company in which an MP and his nephew are under the scanner, according to agency sources.
The fish was being exported to a Colombo-based company, S. R. T. General Merchants Importers and Exporters, which did not make any payments. It is alleged that MP Mohammed Faizal’s nephew Abdul Razaq was a company representative.
