Two men who tried to cheat on the pretext of 48 thousand crores were caught in Khambhalia – 17 documents of different types were seized by the police
Based on the information that a person from Khambhaliya, a native of Khambhaliya parish and currently living in Rajkot, along with another person was trying to defraud the RBI under the pretext of releasing Rs.48 thousand crore blocked, the police arrested the two persons and seized 16 different types of documents and remanded them for further investigation. Efforts were made to take over.
The details are that Rituraj Singh alias Ritu Ajitsinh Sodha of Wachala Bara village under Khambhaliya and currently residing in Rajkot was used for police verification of character and no crime reported in Salaya Marine Police Station.
The SOG staff conducted the raid based on information that a person named Rituraj Singh alias Ritu had held a meeting with different persons by luring the tax payer to pay 15 percent percentage to release the amount of Rs.48 thousand crore deposited in his account through forged RBI documents.
Police picked up Riturajsingh alias Ritu Ajitsingh Sodha and Kirankumar Prataparai Vyas of Rajkot and interrogated both men who studied Diploma BE in Singapore and sold an article to a Bangalore company and its amount of Rs.48 thousand crores is currently deposited in RBI. And to release him, a party meeting was held to pay a tax of 2400 crores.
The police seized 17 different types of documents including Reserve Bank's declaration letter, HSBC's customer credit letter, NOC from both the men and found these documents to be bogus and prepared such a fake file with a person named Prabhubhai from Bangalore. The police registered a case against both the men and arrested them and remanded them for further investigation.
