News Desk, Amar Ujala, Shimla
Updated Fri, 27 Dec 2019 05:00 AM IST
Accused Rakesh Sharma
– Photo: File photo
The Dubai whereabouts of Rakesh Sharma, the main accused in the much-talked-about Technomac scam worth over Rs 4300 crore and the company's MD, was reported to CID by his partner Anil Jain. Jain has been lodged in a Gurgaon jail for a long time on charges of a scam. The SIT of the CID investigating the case came to know of Jain after a lengthy investigation. Jain is lodged in a Gurgaon jail in Haryana with a GST scam of Rs 46 lakhs.
Jain was interrogated by the investigating officers when he came to know about his visit to Dubai during investigation. During this interrogation, the officials were informed of Sharma's exact location in Dubai. This information was shared by the CID through CBI to Interpol. After which, the Dubai Police has arrested him on the Inter Corner Red Corner notice. The main accused of Rakesh Sharma was reported to have fled from the country. At the same time, more than one and a half dozen people have been arrested and sent
to jail.
Investigating officers for the arrest of Sharma obtained arrest warrant against the main accused Rakesh from Nahan court on August 19 and contacted Interpol. . Interpol issued a red corner notice on 17 October. Meanwhile, during the CID investigation, he got information from Jain and gave the exact address to Interpol on which the Dubai Police has taken this action.
The Dubai whereabouts of Rakesh Sharma, the main accused in the much-talked-about Technomac scam worth over Rs 4300 crore and the company's MD, was reported to CID by his partner Anil Jain. Jain has been lodged in a Gurgaon jail for a long time on charges of a scam. The SIT of the CID investigating the case came to know of Jain after a lengthy investigation. Jain is lodged in a Gurgaon jail in a Rs 46 lakh GST scam in Haryana.
During the investigation, Jain was informed about his visit to Dubai, when the investigating officers interrogated Jain in jail. During this interrogation, the officials were informed of Sharma's exact location in Dubai. This information was shared by the CID through CBI to Interpol. After which, now the Dubai Police has arrested him on the Interpol Red Corner notice.
Let us tell you that during the investigation of the case registered against the Nahan-based Indian Technomac Company in the year 2016, the main accused in the scam worth over 4300 crores to the CID Rakesh Sharma's escape from the country was reported. At the same time, more than one and a half dozen people have been arrested and sent to jail.
Investigating officers for the arrest of Sharma obtained arrest warrant against the main accused Rakesh from Nahan court on August 19 and contacted Interpol. . Interpol issued a red corner notice on 17 October. Meanwhile, during the CID investigation, he got information from Jain and gave the exact address to Interpol on which the Dubai Police has taken this action.
The post Technomac Scam In Himachal Accused Rakesh Soon To Be Deported To India – Technomac Scam: Rakesh's whereabouts revealed to fellow in jail in Gurgaon appeared first on Khabar Bollywood.
source
http://www.khabarsbollywood.com/technomac-scam-in-himachal-accused-rakesh-soon-to-be-deported-to-india-technomac-scam-rakeshs-whereabouts-revealed-to-fellow-in-jail-in-gurgaon/
