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    Home»India»Chhattisgarh»Major Arrest in Fraud Case: Youth Congress Leader Apprehended

    Major Arrest in Fraud Case: Youth Congress Leader Apprehended

    Chhattisgarh July 8, 20251 Min Read
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    Major Arrest in Fraud Case: Youth Congress Leader Apprehended
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    Ashish Shinde, a Youth Congress leader, has been arrested in connection with a significant fraud case. The primary accusation against Shinde involves aiding KK Srivastava, a key suspect in a multi-crore scam, to evade law enforcement. Srivastava, who is known to be close to former Chief Minister Bhupesh Baghel, was arrested after a prolonged investigation. During the investigation, Srivastava implicated Shinde, leading to the recent arrest. This is the second high-profile arrest in this fraud case after Srivastava’s own apprehension. Srivastava, who reportedly wielded considerable influence during the previous Congress administration, is accused of orchestrating a massive financial fraud. He has allegedly provided details about transactions and assets totaling 300 crore rupees to the investigating authorities. The inquiry suggests that Shinde helped Srivastava evade the police, reportedly by providing him with transport and arranging travel tickets for some individuals. Srivastava admitted to carrying out fraudulent activities across India using mule bank accounts, resulting in the misappropriation of crores of rupees. Furthermore, he has claimed to have distributed substantial amounts of cash to various leading political figures, although concrete evidence is still being gathered by the police.

    arrest Ashish Shinde bhupesh baghel Financial Crime fraud investigation KK Srivastava Political Controversy scam Youth Congress
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