Lucknow: The fraudster Sanjay Rai Sherpuria, who was caught by the STF, was using the companies and NGOs to whiten black money. Indirectly was working them there. But he did not affiliate himself with the companies in writing, so that he would not get caught in any licensed lure. But STF has obtained many such information from his social media accounts, phone, which is ready to present to be important proof of his affiliation with these companies and NGOs. Not confirmed associated. But he has propagated his possession by way of quite a few social media and completely different mediums. {A photograph} has been tweeted by him on January 8, 2022, throughout which he takes a board meeting of the group. And on June 16, 2022, he posted about making the group self-reliant Ghazipur and on February 19, 2023, the group’s grand felicitation has been posted.
Intelligence had obtained information
On April 24, the Intelligence Department had obtained information that Sanjay Rai has been dishonest of us by way of completely completely different names and firms throughout the establish of giant personalities for the earlier numerous years. When STF started amassing particulars about Sanjay, it was found that he has been the director of numerous companies along with Kandla Energy and Chemical Limited working in Gujarat. He resides in Delhi and Ghazipur in UP after the companies defaulted. Sanjay Rai was each a dummy director in quite a lot of the companies or he has appointed his trusted of us as directors. Intelligence moreover instructed STF that Sanjay will be involved in crimes like money laundering, hawala and tax evasion.
apply journey with a bottle of high-priced liquor
STF had obtained information that Sanjay Prakash Rai was touring on seat amount 9 of coach amount HA1 of Suheldev Express. As rapidly as a result of the apply reached platform 4 of Kanpur railway station, the STF took him into custody. Sanjay is principally a resident of Sherpur of Bhanwarkol of Ghazipur, due to this fact he is moreover often known as Sherpuria. Along with him throughout the apply, his associates Manish Tripathi and Hemant Negi have been moreover touring in A3 coach.
Two Aadhaar taking part in playing cards, three cell telephones, membership taking part in playing cards of Delhi’s Gymkhana Club, YMCA International Center and Club 19 and dear liquor have been recovered from him. Apart from this, about 51 thousand rupees have been moreover found. Apart from this, a DCP stamped movement cross was moreover recovered. All the identification taking part in playing cards have been made on completely completely different establish, surname and deal with. Sanjay Rai will be accused of illegally occupying a utilizing membership in Delhi.
