Lucknow: The fraudster Sanjay Rai Sherpuria, who used to be stuck via the STF, used to be the usage of the firms and NGOs to whiten black cash. Not directly used to be working them there. However he didn’t affiliate himself with the firms in writing, in order that he does no longer get stuck in any prison lure. However STF has won many such knowledge from his social media accounts, telephone, which can end up to be vital proof of his affiliation with those corporations and NGOs. Now not proven attached. However he has propagated his possession via more than a few social media and different mediums. A photograph has been tweeted via him on January 8, 2022, during which he takes a board assembly of the group. And on June 16, 2022, he posted about making the group self-reliant Ghazipur and on February 19, 2023, the group’s grand felicitation has been posted.
Intelligence had won knowledge
On April 24, the Intelligence Division had won knowledge that Sanjay Rai has been dishonest other folks via other names and corporations within the identify of huge personalities for the previous a number of years. When STF began gathering details about Sanjay, it used to be discovered that he has been the director of a number of corporations together with Kandla Power and Chemical Restricted working in Gujarat. He’s residing in Delhi and Ghazipur in UP after the firms defaulted. Sanjay Rai used to be both a dummy director in lots of the corporations or he has appointed his relied on other folks as administrators. Intelligence additionally instructed STF that Sanjay may be focused on crimes like cash laundering, hawala and tax evasion.
teach adventure with a bottle of costly liquor
STF had won knowledge that Sanjay Prakash Rai used to be touring on seat quantity 9 of trainer quantity HA1 of Suheldev Categorical. As quickly because the teach reached platform 4 of Kanpur railway station, the STF took him into custody. Sanjay is principally a resident of Sherpur of Bhanwarkol of Ghazipur, therefore he’s also referred to as Sherpuria. In conjunction with him within the teach, his buddies Manish Tripathi and Hemant Negi had been additionally touring in A3 trainer.
Two Aadhaar playing cards, 3 cellphones, club playing cards of Delhi’s Gymkhana Membership, YMCA Global Middle and Membership 19 and dear liquor had been recovered from him. Except for this, about 51 thousand rupees had been additionally discovered. Except for this, a DCP stamped motion cross used to be additionally recovered. All of the identification playing cards were made on other identify, surname and deal with. Sanjay Rai may be accused of illegally occupying a using membership in Delhi.
