- PCR will end today in Garima Fraud case, embezzlement of 5 crores
Wardha. The main accused in the Garima Fraud case and former BSP MLA Banwarilal Madhavsinh Kushwaha (41) was arrested by the Economic Offenses Wing police from Rajasthan and obtained PCR till December 13. There is information about the police getting a solid clue in the interrogation, after the PCR of the accused is over on Monday, he will be presented again in the court. Houses Limited and fellow Multistate Credit Co-Operative Society officials had done this manipulation for financial selfishness. Went.
Large fund collected in the name of giving one and a half times the amount
Fake forms were filled in the name of investment, they were taken into confidence in the name of giving profit, in the name of giving one and a half times the amount of deposit, money was collected, other schemes were also shown the temptation of many people had invested in the company from their earnings, when When the matter of fraud came to light, the citizens were blown away in the case, after the order given by the then Superintendent of Police Basavaraj Teli on November 14, 2018, the Ramnagar police filed a complaint. In this, a case was registered against Sobharani Banwarilal Kushwaha, Shivram Madhavsinh Kushwah, Balkishan Madhavsing Kushwah, Jitendrakumar Puransing Rajput, Banwarilal Lodhi and Bijinder Pal Singh, including former MLA of Dhawalpur (Rajasthan) Dhawalpur, the operator of the company.
Police is investigating since last three years
The then Investigating Officer Suraj Telgote did a detailed investigation for about a month, at that time the amount of fraud was 56 lakh rupees, after that the investigation of the case was handed over to the LCB and then the Economic Offenses Wing. Today the amount of fraud has reached 5 crores.
Main accused caught after 3 years
The main accused of the episode, Banwarilal Kushwaha, a resident of Zamanpur Saifu, Dhawalpur, has been in the hands of Wardha police after three years. Hai Kushwaha is a former MLA of BSP, while his wife is known to be the present MLA of BJP, before this the police had also detained the brother of the accused, Balkishan Kushwaha.
Property documents were also seized
On the basis of the information received during the PCR, the Economic Offenses Wing Police has investigated the property of accused Kushwaha. In some districts of the state including Delhi, Gorakhpur, its documents were also confiscated due to the property of the accused. There is also information about the seizure of the bank accounts of the company by the police.
Economic Offenses Wing gave a call to avoid fraud
Any company asks citizens to invest by showing temptation, the lure of getting double profits is shown, do not fall in the trap of such companies, even after detailed information, the Economic Offenses Wing has called upon the citizens to invest the amount.