Ranchi: The release petition of Sanjay Tiwari, accused within the mid-day meal rip-off amounting to crores of rupees, has been rejected. On this case, a listening to used to be held within the PMLA (Prevention of Cash Laundering Act) courtroom. After crowning glory of arguments from each the perimeters, the courtroom had reserved its verdict. Whilst giving its verdict nowadays, the courtroom has disregarded the petition of Sanjay Tiwari. Sanjay Tiwari is these days in judicial custody after surrendering.
100 crores have been illegally transferred to 34 accounts of Bhanu Development
Allow us to inform you that about 100 crores of mid-day meal have been illegally transferred from SBI Dhurva department to 34 accounts of Bhanu Development. Previous, an FIR used to be lodged in Dhurva police station relating to this. Later, the CBI took over the investigation of the case. Within the yr 2021, ED has taken up the case by means of registering case quantity ECIR 3/2021. In conjunction with Sanjay Tiwari, Raju Verma and Suresh Kumar also are accused on this case.