CG CRIME: Fraud of crores of rupees in the name of buying rice, police arrested 3 accused

Shivam Mishra, Raipur. A case of fraud worth crores of rupees has come to light in the purchase of rice in Raipur, the capital of Chhattisgarh. While taking action in this case, the police has arrested two accused. A case of cheating was registered against the accused in two different police stations of Raipur. Out of which Mumbai residents Rishabh Maurya and Anil Maurya escaped by taking anticipatory bail in the case registered in Tilda, but in the case registered in Pandri police station, both were arrested by the police. Along with this, Delhi resident Amit Goyal has also been arrested by the local police. According to the information received, the accused had embezzled about Rs 4.15 crore in the purchase of rice.

According to the information, on the complaint of Rajendra Agarwal, director of Amit Rice Industry, the police had registered a case of cheating. Mumbai residents Rishabh Maurya and Anil Maurya, two accused in the case, reached the police station with their lawyers after taking anticipatory bail. Both the accused were saved in the case registered in Tilda, but both were sent to jail in the case registered in Raipur’s Mova police station. On the other hand, Delhi resident Amit Goyal was also arrested by the local police. According to the information received from the police, the case was of embezzlement of about Rs 4.15 crore in the purchase of rice.

The accused were trying to run away abroad after embezzling about 13 crores. The court had issued a notice banning him from going abroad. Two accused in the case had reached Tilda police station with their lawyers after taking anticipatory bail. Here both were given bail on surety. As soon as they came to know about this, a crowd gathered in the police station. Last few months ago, Rajendra Kumar Agarwal, director of Amit rice industry of Tilda, had complained about fraud in the police station. Amit Goyal, Rishabh Maurya, Anil Maurya, directors of Maharashtra’s rice exporter company Kia Agro, had committed a fraud of Rs 4 crore 14 lakh 78 thousand 34. A report was lodged against the accused for not giving and misleading even after continuously asking for money.

After this, the three accused had applied for anticipatory bail from the Raipur Sessions Court. It was told that anticipatory bail was granted on June 2, but he had to be arrested at Tilda police station. The accused had brought a lawyer on their behalf. The lawyer told that 9 crores have been given, the rest of the money will be given slowly. Till then it was said to maintain patience. Amit, the lawyer of the rice industry, told that after repeatedly visiting the house and office of the accused, 9 crores was given and the rest of the money was deliberately kept with the intention of embezzlement.

The accused deceived the court that the foreign company has not given the money, but it is clear from the bank statement that their money has come from Dubai. Still the money was not being given with bad intentions. At present, the Mova police arrested both the accused who reached Tilda police station after taking anticipatory bail and presented them in the court. The court rejected the bail plea of ​​both and sent them to jail for 30 days remand.

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