Categories: News

Jharkhand: CBI court rejects discharge petition of Sanjay Tiwari, accused in 100 crore mid-day meal scam


Jharkhand News: The discharge petition of Sanjay Tiwari, accused in the Rs 100 crore mid-day meal scam in Jharkhand, was rejected by the court of special CBI judge PK Sharma. The CBI had also filed a case against Sanjay Kumar Tiwari in the said case. Let us tell you that Sanjay Tiwari had told himself in the Supreme Court that he is the owner of a tea garden spread over 300.03 acres. During the investigation, the ED found the tea garden to be non-existent and the e-mail conversation fake.

Hearing in special CBI court on Monday

Sanjay Kumar Tiwari, the director of Bhanu Construction, was also booked by the CBI in this matter. In this case, after hearing the arguments of both the parties on April 20, 2023, the court had fixed the date of April 24, reserving the verdict. During the hearing on Monday, the court dismissed the petition.

Six cases registered against Sanjay Tiwari

Presently Sanjay Tiwari is lodged in Birsa Munda Central Jail, Hotwar Ranchi jail. Let us tell you that apart from ED, CBI, six FIRs including fraud and forgery have been registered against Sanjay Tiwari in Argora police station of Odisha, Ghaziabad, Ranchi.

Accused Sanjay Tiwari had claimed

Explain that the accused Sanjay Tiwari filed a petition in the Supreme Court claiming that he is ready to repay the bank’s money by selling his property. In his petition, he said that even the Jharkhand High Court did not grant him bail. He also presented some documents to substantiate his claim in the petition filed in the Supreme Court.

ED called the claim fake

Here, the ED called Sanjay Tiwari’s claim fake in the investigation. ED had sent a team of officers to Assam to investigate the claims made by Sanjay Tiwari in the Supreme Court. During the investigation, the ED did not find the tea garden owned by Sanjay Tiwari anywhere. At the same time, in view of forgery, the documents related to purchase and sale were also examined. Information was found in this document that no property was found in the name of Sanjay Tiwari in Varanasi.

Harshita

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