CBI books Surat financier
CBI officers aforesaid that Bhajiyawala, his 2 sons and a senior manager of Surat People’s Cooperative Bank, Pankaj Bhatt, are named within the FIR.
THE CBI has engaged Surat-based have financier Kishore Bhajiyawala, WHO was recently in news when the taxation department unearthed many crores of allegedly unaccounted wealth. On weekday evening, a CBI team raided the residence and workplace of Bhajiyawala, and his associates, and recovered Rs 11.40 lakh money. Sources aforementioned that an oversized range of documents were condemned throughout the raids, and that they square measure being examined. Sources aforementioned that this money is a component of what the I-T officers had condemned earlier.
CBI officers aforementioned that Bhajiyawala, his 2 sons and a senior manager of Surat People’s Cooperative Bank, Pankaj Bhatt, are named within the FIR. 2 different names additionally figure within the CBI’s FIR. they need been engaged below varied sections of the IPC, as well as 419 (impersonation), 420 (cheating), 471 (forgery), to be scan with Section thirteen.1.d of hindrance of Corruption Act.
The agency suspects that government workers helped Bhajiyawala and therefore the others.
The FIR has been lodged supported the probe by I-T officers, WHO had found Rs one.6 large integer profit new Rs a pair of,000 notes, besides gold and diamond jewelleries, and documents of properties
aforementioned to be price thousands of crores. I-T officers square measure still wanting into the property documents condemned from Bhajiyawala’s house and workplace.
According to sources within the CBI, Bhajiyawala handled cash with identities of people connected to him. “…he wont to fill forms within the names of others, WHO would interact on his behalf. Ultimately, the cash came to him,” a supply aforementioned.
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