PF scam 2 arrested by EOW Lucknow
PF scam 2 arrested by EOW
The EOW arrested two chartered accountants in connection with the irregular investment of PF. He was called for questioning and an arrest was made on the evidence of his involvement in the scam.
On Friday, EOW arrested two chartered accountants in connection with irregular case of Employees Provident Fund (PF) in Uttar Pradesh Power Corporation. He was called for questioning and an arrest was made on the evidence of his involvement in the scam. Those arrested include Manoj Goel and Ishant Agarwal. Manoj Goyal has five and Ishant has six brokerage firms. Many of these firms were found to be bogus. Investigation has so far revealed that both these chartered accountants deposited their brokerage amount in these firms and transferred it to separate accounts by putting it in bogus firms.
The accusations of both of them were confirmed after obtaining the details of these firms from the banks where they have accounts. The two were called by the EOW for questioning. They were questioned about Bandarbant regarding the brokerage amount and he was formally arrested.
In this case, former UPPCL MD MD Mishra, Finance Director Sudhanshu Trivedi, Secretary PK Gupta, Gupta's son Abhinav and his friends, fake broker Ashish Chaudhary, Amit Prakash (then Regional Sales Manager of DHFL), Manoj Kumar Aggarwal. (Operator of two fake broker firms), Vikas Chawla (fake broker firm operator), Sanjay Kumar (fake broker firm operator), Sh. In has been arrested Agarwal (Chartered Accountant), Arun Jain (six brokerage company director) and Pankaj Giri alias Nishu (bogus company director).