HomeLatest News & UpdatesVipul Choudhary bought a 9 crore bungalow in Texas for his son,...
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Vipul Choudhary bought a 9 crore bungalow in Texas for his son, ACB investigation reveals | Vipul Choudhary bought 9 crore bungalow in Texas for son ACB investigation revealed IV news

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ACB made a big disclosure today regarding the case of Vipul Choudhary, former chairman of Dudhsagar Dairy. In which according to ACB (ACB) huge charges have been seen in Vipul Chaudhary’s HUF account.

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TV9 GUJARATI

TV9 GUJARATI | Edited By: Chandrakant Kanoja

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Sep 23, 2022 | 11:53 PM

Dudhsagar Dairy(Dudhsagar Dairy) Former Chairman Vipul Chaudhary(Vipul Choudhary) ACB made a big disclosure about the case today. In which ACB’s(ACB) According to Vipul Choudhary’s HUF account, huge balances have been found. According to information, Vipul Chaudhary bought a bungalow worth 9 crores for his son in Texas. Also, if we examine the financial transactions he has done, 50 percent of the total transactions he has done are in foreign transactions. In the meantime, Vipul Chaudhary, the former chairman of Dudhsagar Dairy, has been sent to judicial custody. After the remand of Vipul Chaudhary was completed, he was produced in the Mehsana court. In the court, ACB demanded a six-day remand. But the court rejected this demand. Vipul Chaudhary has been sent to judicial custody.

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On the other hand, DYSP Ashutosh Parmar of ACB disclosed, 20 different accounts including four bank accounts of Vipul Chaudhary, 10 accounts of his wife Geeta Chaudhary and 6 accounts of his son were checked. Between 2009 and 2014, as many as 15 crore transactions were done abroad. ED has also been informed about foreign investment…currently Vipul Chaudhary’s wife and his son are absconding..and lookout notice will be issued against both.

At Dudhsagar Dairy in Mehsana There is a lot of investigation going on regarding corruption. Then now in this investigation ED But will join, so the gap against Vipul Chaudhary can be strengthened. Vipul Choudhary has committed a scam of more than 50 crores by misappropriating money in different bank accounts. Not only this, evidence has also been found that more than 50 crores have been transferred abroad. It has come to light that Vipul Chaudhary opened 50 bank accounts of a single person to commit the scam. Then now against Vipul Chaudhary ED Will check though.

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