Meerut Crime News: Fugitive Indian couple Veer Karan Awasthi was extradited from UK by UP EOW (Economic Offenses Wing) Meerut Sector. Giving information about this, EOW (Economic Offenses Wing) Commander Swapnil Mamgai told Newstrack today that this is a historic achievement of UP EOW. Because this is the first time in history this has happened. He said that many cases have come to light against the said accused in different states/police, on the basis of which the amount of fraud committed by the directors of the said firm against the plaintiffs/firm owners of other charges is reflected to be hundreds of crores.
Giving details about the incident, Swapnil Mamgai said that “It all started in September 2015 when Lokendra Choudhary, owner of a trading agency based in Bulandshahr, filed an FIR against Bush Foods Overseas Pvt Ltd, whose director was Awasthi.” The then directors of Bush and Foods Sonipat, Haryana, Vijay Kumar Awasthi, son of Vijay Kumar Awasthi and Ritika Awasthi, wife of Veerkaran Awasthi, resident of C-1/2 Basant Vihar, Delhi, purchased paddy worth Rs 1,76,41,439/- from Saurabh and Company, district Bulandshahr. have done .
Both husband and wife had fled abroad
But did not pay it. Not only this, both the husband and wife fled abroad without paying. In this regard, the case was registered at Section 775/15 Section-420/467/468/471/406/506 Bhadvi, Thana-Kotwali Dehat, District Bulandshahr, which is being discussed by EOW Sector Meerut on the orders of Government of Uttar Pradesh, Lucknow. has been
Lokendra Choudhary who had filed the FIR in 2015 says that “we used to supply paddy procured from farmers to Bush Foods, which had a rice mill in Sonipat. The deal was worth around Rs 3 crore, in exchange for which we had to pay the company Rs 1.24 crore was received for the supplied paddy. The remaining Rs 1.76 crore did not come despite repeated reminders. After this we lodged a complaint with the police.”
According to EOW (Economic Offenses Wing) Commander Swapnil Mamgai, on getting information about the accused Smt. Ritika Awasthi and her husband Veerkaran Awasthi residing abroad (London), the process of extradition against these two accused and to bring them back to India from the organization level. The work of bringing India from the government and state government level through the Ministry of Home Affairs, Government of India is in vogue.
The hearing on the extradition petition was in vogue in the West Minister’s Court, London.
Accused Ritika Awasthi wife Veerkaran Awasthi then director and Veer Karan Awasthi son Vijay Kumar Awasthi then director of the above firm, hearing was prevalent in West Minister Court London on the representation of extradition from London to India. Every point of extradition was heard on various dates in West Minister Court London and after a long hearing by the Hon’ble Court Senior District Judge Westminster Court London, agreeing with the documents/reports presented by effective lobbying from the Economic Offenses Research Organization level. On December 15, orders have been passed to extradite the accused Veerkaran Awasthi and Ritika Awasthi to India.
In addition to the investigation of the allegations being made by the Economic Crime Research Organization, Meerut Sector, several cases have been registered against the said accused in various states / police stations, on the basis of which the directors of the said firm have been accused of other charges. The amount of fraud committed with the plaintiffs / firm owners is shown to be hundreds of crores.
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