Wardha. The main accused in the Garima Fraud case and former BSP MLA Banwarilal Madhavsing Kushwaha (41) was produced in the court on Monday, where he was sentenced to court custody, after the Economic Offenses Wing police team has left for Rajasthan with the accused.
Garima Real Estate & Allied Ltd. Dholpur, Garima Homes And Firms Houses Ltd. And through fellow Multistate Credit Co-Operative Society, embezzlement of crores was done by showing temptation to the people. In the case, Ramnagar police along with the operator of the company, former MLA Banwarilal Madhavsing Kushwaha, Shobharani Banwarilal Kushwaha, Shivram Madhavsing Kushwaha, Balkishan Madhavsing Kushwaha, Jitendrakumar Puransing Rajput, A case was registered against Banwarilal Lodhi and Bijinder Pal Singh.
The Economic Offenses Wing is investigating the case, in which the main accused Banwarilal Kushwaha was captured after the legal process from Bhagatpur jail and important information was obtained from him in seven days police custody.
Property documents also seized
Cases have also been registered against him in other districts including Solapur, Parbhani, the police have also confiscated the property documents of the accused. The figure of embezzlement has been told up to 5 crore in the court, after hearing the MCR, the crime branch police team has left for Rajasthan with the accused Banwarilal Kushwaha, where he will be handed over to the Bhagatpur jail administration, further investigation in the case PI Kanchan Pandey The API is headed by Sachin Yadav.