Sanjay Sherpuria
– Photo: Social Media
Expansion
Mahathug Sanjay Sherpuria is a big player. Kept doing deals worth crores and remained unblemished till now. This time he sealed the deal. The amount was also big, but he made a mistake. He got the amount of six crores transferred to his NGO’s account. The Central Investigation Agency and STF became active as soon as the evidence was received.
Action was taken on this basis. Due to this, the old exploits also started coming to light. An online transaction landed him behind bars. According to STF sources, Sanjay has been doing similar games for a long time. He got all the work done and there were some cases in which he took money but could not get the work done.
Such big industrialists also fell in his trap. He kept doing everything under the guise of his NGO. This time also he got the money transferred to the account of the NGO. Since the central probe agency was tracking his and his NGO’s accounts, the suspicious transactions were immediately detected. He could not give an account of this. During interrogation, he revealed the whole thing in front of STF. Apart from this, records of transactions worth several hundred crores have also been found in the accounts.
Important information was also received from here
Noida STF arrested a person named Kasim six days back and sent him to jail. He used to deceive people by editing the photo and putting PM’s photo with him. Like Sanjay, he too had spread the web of fraud. He used to extort money from all the people in the name of getting the work done. According to sources, Kasim had given important information about Sanjay. Since then STF had become more active. ED was already working on it. STF is now finding out Sanjay’s connection with Kasim and to the bottom. Sources are also claiming that information related to Sanjay Rai was shared by another central agency as well.
