Ahmedabad: Anti-Corruption Bureau (ACB) from the CBI Office in Gandhinagar on Wednesday is caught by two senior officers enforcement enforcement allegedly accepted RS 5 Lakh as the first installment of Rs 75 Lakh bribes, not to harass-based industrialized capadwanj industries in the case of bank crore fraud Rs 104, said the officer on Friday.
According to CBI FIR, the defendant’s officer was identified as Deputy Director of Purnakam Singh and Bhuvnesh Kumar, assistant director, who served in the ed office near the helmet circle in Mengagar.
FIR CBI stated that Paresh Patel, who runs the company that processes distance oil and is also the production of steel pipes in Kheda Regency Kapadwanj, on June 28, filed a complaint against the two officers.
“Patel has faced an investigation by ACB from the Gandhinagar CBI office for allegedly deceiving the Kapadwanj Bank Baroda branch from Rs 104 Crore.
Ed Ahmedabad simultaneously investigated fraud with the provisions of the prevention of money laundering law (PMLA),” Cemara countries.
Patel and his two sons were called to ED’s office on April 22 and May 25 by Singh and Kumar, to record their statements, FIR countries.
“Patel accused him and his son Hardik Patel went to the Ed office in the instructions of Singh and Kumar on June 18.
Patel accused him and his son was beaten badly and misused by Singh and threatened with the attachment of their property,” Cemara countries.
Patel accused the cbi that, “Singh then sued Rs 75 Lakh before Kumar to resolve it and his sons and sons who would not be beaten if the money was paid.” On June 26, Kumar was named Patel and demanded RS 5 Lakh as the first installment of Rs 75 lakh Susen through an Angadia company based in Delhi.
Acting on Patel’s complaint, CBI ACB DYSP S Bhadoriya verified the allegations and traps placed where the two ED officers were found to receive installments of RS 5 Lakh.