As many as 66 bank accounts were found, a 9 crore bungalow was bought in Texas Pipa News

As many as 66 bank accounts were found, a 9 crore bungalow was bought in Texas

Vipul Chaudhary’s Dudhsagar Dairy 800 crore scam case

ACB look out notice will be issued against wife and son

Ahmedabad

Vipul Chaudhary, the former chairman of Dudhsagar Dairy, was sent to judicial custody on completion of his seven-day remand after his arrest in the Rs 800 crore scam case. On the other hand, the Anti-Bribery Bureau has found many shocking details during the investigation. In which 66 bank accounts have been found. In which financial transactions worth crores of rupees have been revealed. In addition,
It has also been revealed that Pawan Chaudhary has bought a bungalow worth Rs 9 crore in Texas, America. A look out notice will be issued against the fugitive in this case as his wife and son are likely to flee abroad.

Vipul Chaudhary sent to judicial custody on completion of seven-day remand: ACB look-out notice to be issued against wife and son

The interrogation of Vipul Choudhary and his CA Shailesh Parikh in the Rs 800 crore scam of Dudhsagar Dairy has revealed details regarding several questionable financial transactions. Regarding this, ACB Assistant Director Ashutosh Parmar said that during the investigation, ACB found a total of 66 bank accounts. In which Vipul Chaudhary’s five, 10 bank accounts of Gitaben Chaudhary and 6 bank accounts of Pawan Chaudhary, 21 bank accounts of family members have been found. In addition, The companies have about 45 bank accounts. The process of sealing all these bank accounts and their associated lockers has been carried out. Suspicious dealings of 15 crores with the dairy during Vipul Chaudhary’s tenure as chairman of the dairy have also been found. A total of Rs 250 crore financial transactions were also made from Vipul Chaudhary’s bank account. It is being investigated.

Vipul Chaudhary bought a bungalow worth Rs 9 crore in the name of his son Pawan in Texas, USA. The money was paid by Vipul Chaudhary and other banks. A report has been made to the ED in this regard. As many as 31 dummy companies were created for financial settlement. Out of which the addresses and details of the four companies were faked during preliminary investigation and many financial transactions were concealed by Chartered Accountant Shailesh Parikh even in filing the income tax return. A fake audit report was also prepared.

Vipul Chaudhary’s wife Geetaben and son Pawan are absconding. So, keeping in mind the possibility of escaping from any part of the country to a foreign country, a look out notice will be issued against them. 66 bank account , documents, ACB has constituted a team of six officers to investigate matters such as IT returns. It also includes a CA.

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