Now the Economic Offenses Wing (EOW) of Delhi Police has additionally intensified its investigation within the bike boat rip-off case. The EOW has arrested Sanjay Bhati and Rajesh Bhardwaj, two administrators of a fraudulent firm, via a pongy scheme.
According to the Economic Offenses Wing, it’s alleged that Sanjay Bhati and Director Rajesh Bhardwaj, CMD of the arrested M / s Proud Innovative Promoters Ltd, have cheated round 42000 crore rupees from hundreds of individuals from totally different states throughout the nation.
Investigations are additionally happening towards the corporate accused within the bike boat rip-off in numerous police stations and EDs of UP. Sanjay Bhati surrendered in Noida’s native court docket final 12 months after absconding for months.
EOW @DelhiPolice arrested CMD Sanjay Bhati & Director Rajesh Bhardwaj of M / S Garvit Innovative Promoters Ltd. They cheated approx 42000 cr from victims of various states on the inducement of fine return in a ponzy scheme ‘Bike Boat’. @CPDelhi @LtGovDelhi pic.twitter.com/12HMeA1g4S
– Economic Offences Wing, Delhi (@EOWDelhi) September 11, 2020
Sanjay Bhati’s spouse and brother’s software rejected once more
The bail software of Deepti Bahl, spouse of the corporate director Sanjay Bhati and her brother Sachin Bhati within the bike boat rip-off case was additionally dismissed from the Jaipur court docket. The case of motorcycle boat rip-off is now happening in numerous courts throughout the nation and groups of ED and EOW are additionally taking motion. There are 24 instances registered within the Mansarovar police station in Jaipur within the bike boat case, wherein greater than 15 crores have been accused of dishonest. Many individuals are accused in these instances. Bipti’s spouse Deepti Bahl and her brother Sachin Bhati are additionally accused within the instances happening in Jaipur.
He had utilized for anticipatory bail within the Jaipur court docket, within the listening to on which the court docket has rejected his bail software after listening to each the events, who’re joyful and the victims are joyful after the bail software is rejected. Has demanded early arrest of