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Madhya Pradesh Special Task Force (STF) has arrested a man in Bhopal in connection with a fraud case which was registered by CBI in New Delhi.
Madhya Pradesh Special Task Force (STF) has arrested a man in Bhopal in connection with a fraud case which was registered by CBI in New Delhi.
According to STF officials, accused Avinash Agarwal is wanted in a case relating to illegal withdrawal of Rs 9.27 crore from the account of Tehri Hydro Development Corporation at Dehradun, by using four cheques. They said the money was fraudulently withdrawn by a group of persons in a planned manner. Agarwal was apprehended on Tuesday.
The Dehradun police had registered a case against Avinash and others. It was later transferred to CBI, Delhi. The other accused in the case have already been arrested and a CBI team from the national capital is likely to visit Bhopal soon to interrogate Avinash.
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