- विज्ञापन -
Chandigarh : In the guava orchid scam, vigilance has expanded the scope of its investigation and started the investigation of 118 bank accounts and their lockers of 108 named accused so far.
A team led by Vigilance AIG has taken responsibility for checking these bank accounts and lockers. According to sources, the team will check how many transactions the accused have made during their tenure and whether these transactions are in line with their income.
If the transactions are not found according to their income, they will be questioned as to where this excess money came into their accounts. On the basis of the facts revealed during the preliminary investigation, the investigation officers have also started investigation against various departmental officials and employees on the charge of creating assets in excess of income.
As vigilance has received complaints that the accused have bought properties in many places with scam money to show it as investment. There are also plans to summon them for questioning.
Vigilance officials said about the complaint filed by an accused in the case of framing him in a false case that whatever case has been registered in the guava orchid scam, it was not done on the complaint of any particular person but on the basis of the report of the source. No particular person’s statement has been recorded in the case.
