Saharanpur SIT has been constituted by SSP Dr. S. Channapa in the case of tax evasion caught in a local liquor factory called Cooperative Limited. Which will be investigated by SIT under the leadership of Nakur CO. Till now, the talk of tax evasion of more than 100 crores is coming out. On the other hand, the countryside police station in-charge Umesh Roria said that at around 11 pm on Thursday, all the eight accused were arrested and sent to jail.
Bank accounts of all will be investigated
As many as 16 people have been named in both the cases filed by Assistant Commissioner of Excise Enforcement Meerut Mohammad Arif Jamil. Both the cases have 16 names in common, while an FIR has two names separately. Due to which only 18 people have been nominated. Countryside policewoman in-charge Umesh Roria told that he is also involved in the SIT. Therefore, bank accounts of all the named accused will be investigated.
Preparations for his arrest also
Assistant Excise Commissioner Jagarampal, factory owner Prannoy Aneja and Excise Inspector Arvind Verma are playing an important role in this whole episode. The SIT has made complete preparations for the arrest of these three. However, it is also revealed in the investigation that the Excise Inspector used to stay in the factory only a few times. He used to stay out of government work. Therefore, their signatures were used on their bills and gate passes only after going to their office.
These officers are included in the SIT
Acting SSP Rajesh Kumar Singh said that CO Nakur Arvind Pundir has been made in charge of the SIT to investigate the entire case. His inspector Dehat Kotwali has been kept in charge Umesh Roria, Inspector Mukesh Gautam, Inspector Avinash Gautam, SI Praveen Sharma, Vikas Sharma, a surveillance expert and a cyber cell expert.
Eight sent to jail including saleshead
Company’s saleshead Upendra Govind Rao son Yogesh Govind Rao resident police station Ramkola Mahouva village district Kushinagar
-Batling incharge Harisharan Tiwari son of Maunath resident Dubauli police station Kotwali Nagar District Deoria
– Chemist Arvind Kumar Singh son Siyaram resident Vinay Vihar Dehat Kotwali District Saharanpur
– Barcoding computer operator Pradeep Rathi son Bijendra Singh resident Khanpur police station Mansurpur district Muzaffarnagar
– Transporter Jaibhagwan Sharma son Jaichand Sharma resident Ghaderu police station Sadar district Bhiwani (Haryana)
– Gulsher son Iqbal resident Pandoli police station Nagal district Saharanpur
Apart from these, Sanjay Kumar and Mangeram Tyagi have also been sent to jail.
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