Ranchi: The ED on Saturday raided the hideout of Sanjay Tiwari, the principle accused within the Rs 100 crore mid-day meal rip-off. Sanjay Kumar Tiwari is the director of Bhanu Building. The ED had previous arrested him and despatched him to prison, however he got here out on bail and has been absconding since then. The particular court docket of PMLA had issued a warrant in opposition to him on Friday. And then now ED has taken warrant from the court docket. Upon getting the warrant, now the company can arrest Sanjay Tiwari.
Please inform that the Preferrred Courtroom had given provisional bail to Sanjay Tiwari. Whose time period has expired. Sanjay Tiwari has now not surrendered prior to the court docket even after the bail duration is over.
100 crores have been illegally transferred to 34 accounts of Bhanu Building
Considerably, about 100 crores of mid-day meal have been illegally transferred from SBI Dhurva department to 34 accounts of Bhanu Building. First an FIR used to be lodged in Dhurva police station referring to this. Later, the CBI took over the investigation of the case. Within the yr 2021, ED registered the case quantity ECIR 3/2021 and took the case underneath its keep an eye on. In conjunction with Sanjay Tiwari, Raju Verma and Suresh Kumar also are accused on this case.
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