CBI Registers FIR Against Two People
CBI registers FIR against two people for running a fake anti-corruption organization, charges of cheating.
On Saturday, the CBI registered an FIR against two accused of running a fake anti-corruption organization.
The accused Renningston Sales and R Vincent Raju allegedly cheated in the names of Union Minister Jitendra Singh and President Ram Nath Kovind, former Chief Justice RM Lodha, Prime Minister’s Office (PMO), and Central Vigilance Commission (CVC).
According to the FIR, a complaint was received in this matter through the portal of CVC. Thereafter the matter was investigated.
During interrogation, it was revealed that during 2017-2018, Renningston Sales and R Vincent Raju conspired together.
The accused opened the area of Anti Corruption and Anti Crime Wing of India (ACAC Wing of India) in Chennai. The address they have shown in the national capital as their headquarters does not exist.
The headquarters address is fake. He also unofficially featured RM Lodha, the former Chief Justice of India, as the National President of the ACAC Wing of India.
In order to show ACAC Wing of India as a reputed organization, fraudulently got the letterhead, rubber stamp, identity card, and visiting card of this fake organization made.
He also forged the letter issued by Minister of State Dr. Jitendra Singh, PMO, and Department of Personnel and Training (DoPT), Government of India.
CBI registers FIR against two: In this, all the chief secretaries of the state governments were informed about the appointment of Lodha as the chairman of the ACAC wing.
The accused also used a forged letter addressed to RM Lodha by President Ram Nath Kovind. In this letter, he was congratulated on becoming the President of this organization.
He also used forged certificates in the Anti-Corruption and Anti-Crime Wing of India, including the certificate of registration allegedly issued by the Inspector General of Registration in Tamil Nadu, and a certificate issued by the CVC.
It is also learned that the accused fraudulently opened a current account in the name of the Anti Corruption and Anti Crime Wing of India in Indian Bank in Chennai and attached a forged offer using the name of RM Lodha as its chairman.
By showing the above fake documents, the accused appointed people as members and office bearers of this organization in exchange for the membership fee.
With fees ranging from Rs 1,000 to Rs 1,00,000 per membership/officer, he deposited about Rs 25 lakh and deposited the same in the said current account.
After this fraudulently used an amount of Rs 10,75,044 for his personal use.
A senior CBI official said that an FIR has been registered and a detailed inquiry has been ordered into the matter. The accused will be arrested soon.
