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New Delhi:
The CBI has filed a chargesheet towards two Karnataka authorities officers within the multi-crore I-Monetary Advisory Ponzi rip-off case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to provide him a clear chit, officers mentioned on Monday.
The chargesheet was filed towards the then assistant commissioner of Bengaluru North Taluk LC Nagaraj and village accountant Manjunath N after getting the state authorities’s permission to prosecute them within the alleged Rs 4,000 crore rip-off, they mentioned.
It has been alleged within the chargesheet that Mr Nagaraj received a bribe of Rs 4.5 crore and Manjunath Rs 10 lakh, they mentioned. The rip-off surfaced in mid-2019 when Mansoor Khan all of the sudden fled to Dubai, from the place he was later deported.
In the chargesheet, the probe company didn’t point out the then Deputy Commissioner of Bengaluru Urban District BM Vijay Shankar, who was named within the FIR, as he died, they added.
It has been alleged that IMA group entities headed by Mansoor Khan raised unlawful and unauthorised deposits in an alleged dishonest and fraudulent method from harmless buyers to the tune of over Rs 4,000 crore.
In its chargesheet filed lately earlier than a particular CBI courtroom in Bengaluru, the CBI alleged that Nagaraj obtained Rs 4.5 crore from Mr Khan and different administrators of IMA for giving a clear chit to IMA actions, whereas Mr Manujnath as intermediary obtained Rs 10 lakh.
The case is an off-shoot of the IMA rip-off wherein the CBI has filed two chargesheets towards the 22 accused, they mentioned. The probe company has registered 4 separate FIRs associated to the rip-off.
Along with Mr Khan, the administrators and others who benefited from the scheme have been arrested. In all, round 25 individuals have been arrested in reference to the rip-off.
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