Himtimes

Cash Payment was Made to the main Accused Woman, Earlier Money used to come in the Agent’s brother’s Account through Online Transaction

It has been ten days since the JOA IT recruitment paper leak case surfaced on December 23 in the Staff Selection Commission. Vigilance has arrested eight people so far, while interrogating more than a dozen suspects.

Uma Azad’s elder son Nitin Azad and agent Sanjeev Kumar’s brother Shashipal and Uma Azad, arrested two days ago, are on vigilance remand. How much money has come directly to Uma in the business of selling paper, it is not yet possible to get an accurate idea.

It is said that earlier money used to come to the account of agent Sanjeev Kumar’s brother Shashipal through online transactions of Google and Yono app.

According to the bank details that have been obtained by the investigation team so far, it is being said that there is a transaction of 40 to 50 lakhs in the account of accused Shashipal.

In these, sometimes transactions of 50 thousand and sometimes one lakh have been done. Later this money was cashed and sent to the main accused through the agent. Shashipal does a private job in Shimla.

On Sunday, the Secretary of the Commission, Dr. Jitendra Kanwar was interrogated by Vigilance for a long time.

On the other hand, the investigation team once again reached the commission’s office on Sunday and have taken possession of all the service records of the main accused from there. (hdm)

Accused will Appear in Court Today

The main accused in the case, suspended Commission employee Uma Azad, her elder son and the agent’s brother are on one-day police remand.

All three will be presented in the court on Monday, while five accused including the agent are in judicial custody for 14-14 days.

Uma’s elder son Nitin Azad and agent’s brother Shashipal were taken into custody by Vigilance two days back. After the arrest of all the accused, it is only Uma Azad who is under continuous police remand.

Exit mobile version