Gurgaon: Deputy BSF Commander Praveen Yadav has transferred money to more than 80 different accounts during the implementation of the contract fraud NSG RS 125 Crore for the past year, police said on Friday.
Now, investigators track the transaction and draw account holders who receive money from Yadav to be questioned.
“Hundreds of transactions are made, including those on the debit card to pay bills.
But we only focus on transferring funds to several accounts,” said a senior police officer Gurgaon.
The special investigation team (sitting) looks into this case has issued a notification to more than 80 account holders to record their statements, explaining why they received money from BSF officers for the past year.
“Every day, we call around 10-15 people to record their statements,” the officer said.
Most transactions, according to sitting, commercial, and several other transactions are for the purchase of property in Gurgaon.
In addition, Sit is scanning the financial transactions of all accused in this case Dinesh dealers.
Another suspect, Naveen, Assistant Commander, ITBP, posted on the NSG campus during fraud, was in process.
His NSG representative.
Yadav, who wants to be rich in a short time, becomes addicted to trade in the future in the stock market and invested outside its payment capacity.
After tiring the savings, he borrowed money from his friends, which he also lost in the future.
The loan lasts until Yadav has several debt crores.