CBI attacks: CBI's Rage in Sambhal, Jeans Factory Owner questioned for Crores van Rupees -CBI -attacks Sambhal in the Multi -Crore Factor Owner Owning Check -Jeans Question

The CBI team reached Ladam Sarai locality in the Kotwali area of ​​Sambhal. The jeans factory owner is questioned here. There is a case of selling government frog through false bank accounts and the withdrawal of money received instead, which includes many people from Sambhal and Moradabad. The CBI considers a young man from Moradabad as the brain of the entire network. Dialogues Associate, Jagran, Sambhal. The CBI team reached Sambhal on Wednesday in the case of the government’s misappropriation of rupees. Here, a jeans interrogates a jeans factory owner in the Ladam Sarai area of ​​the Kotwali area. The case is to sell the government’s paddy through false bank accounts and withdraw money instead, which includes many people from Sambhal and Moradabad. According to sources, a young man from the Moradabad district could be the brain of this entire network. According to the information, the young man said that a person in the Mahmudpur Mafi village in the Moradabad district should take him in confidence and sell the government’s paddy and withdraw money through false accounts. He said that people’s bank accounts should be opened for this, so that money could be transferred by selling Paddy. The person is the owner of the jeans factory. This person contacted his relative of Ladam Sarai, who owns a jeans factory, and opened bank accounts of about 20 people with his cooperation. Keep the passbook and ATM card associated with these accounts. Later the money was transferred to these accounts and then they were also withdrawn. At the same time, people whose accounts have been opened in the name do not even have a complete knowledge of this transaction. Many account holders are poor laborers who have agreed to open their accounts only in the greed of a few rupees. The team gave Dabish CBI on Wednesday to Sambhal at about 10am on Wednesday at about 10am and attacked the home of the owner of the jeans concerned. The team questions him and seizes the transaction -related banking details, passbooks, cell phones and other documents. Although the jeans owner has no criminal record so far, he has joined the case. Police and CBI are now looking for the most important accused resident of Moradabad, who is currently coming. In the case of 20 people whose accounts are used, CBI can call them soon for questioning. According to sources, this rig is not only limited to two districts, but the wires may also be linked to other districts and possibly some government officials. As the investigation progresses, even more large revelations are likely to occur. Also read: Nutrition of sleeping pills and then the step-brother cut the neck, the murder of the district cow protection of the Bajrang Dal, also read: Also read: Screws on those protesting against the Waqf account in Muzaffar Nagar, the police administration has sent notices to 300 people’s notices, every big news of your city. Download the most reliable companion of Local News Afjagran Local App.