Meeting in the name of the scrap stock in Sariya Factory in UP, Steel Factory fraud 3 crore scam in scrap stock that has been tightened in Gorakhpur
In the name of the scrap stock at Sariya Factory in UP, it has been reported that three crores, Chapat, are more than three crores in the name of the scrap stock at Sariya Factory in Gida, Uttar Pradesh. The three firms and the weighing of the factory together showed the weight of the scrap and pay of false accounts. After the investigation, police registered a case of fraud against five people. The investigation into the case is underway. Case of Sariya Factory in the Gida Sector 23. Jagran (Symbolic picture) Jagran correspondent, Sahajanwan. A case of the fraud of crores has been reported in the name of the scrap stock at Sariya Factory in the Gida Sector 23. The company charged Rs 3.21 crore with the conspiracy of traders from three different firms and the factory into account. Payments were taken on false accounts by showing the weight of the scrap two to three times more. After the investigation, management filed a case against five people at the Sahajanwan police station. The Ankur Udyog Limited Factory Suria erected in Sector 23 of Gida produces scrap and iron. From the year 2023-24, scrap is provided by three firms CC dealers, AK dealers and Dev dealers. The three firms are associated with the same family and are monitored by Shivam Gupta, son of Virendra Gupta. The factory recorded the weight of the scrap on the electronic forks, but management suspected that there was some breakup. On February 27, 2025, the weight of the scrap on a mini truck (more than 70 HT 8505) 6450 kg was shown in the account, which in turn weighs on suspicion, it appears to be only 2240 kg. Police are investigating the case that Jagran also read- in this city UP, a bid of 45 lakhs of one and a half Bigha Pokhare, Tehsildar stopped the auction; Knowing that this was the reason, it was shocked that the factory’s weighing in the Charge Anop Kumar Singh made a slip directly without weighing. It was also found that the weight of the control of the weighing machine was broken and the weight disturbed. A waste of about Rs 6.42 crore was taken from these firms, in which more than half of the scrap was shown on paper. This caused the factory to lose Rs 3.21 crore. When management asked the money back, Anoop left the track and Shivam Gupta stopped and stopped answering. On the Tahrir of Industrial Ashok Kumar Jalan, police have a case against BK dealers’ owner Virendra Gupta, AK Dealers Amita van Dev Traders, Kailash Gupta of Dev Traders, Shivam Gupta and factory workers Anup Kumar Singh, registered. SP North Jitendra Kumar said the case was being investigated. Also read Gorakhpur News: Gorakhpur Food Safety Division Division on adultery, History chair will be opened every big news in your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.