Lawstreet Journal

Serious Allegations: Supreme Court Issues Notice For Investigation Against IPS Officer In Multi Crore Scam Despite Petitioner Seeking To Withdraw Petition

Lawstreet Journal 7 Apr 2022 2:27am

Image courtesy: Lawstreet Journal Judiciary Serious Allegations: Supreme Court Issues Notice For Investigation Against IPS Officer In Multi Crore Scam Despite Petitioner Seeking To Withdraw Petition

While refusing to allow petitioner's request to withdraw the case, Supreme Court on April 5, 2022 issued notice in a writ petition seeking investigation into a multi crore bank scam allegedly committed by an Uttarakhand IPS Officer and into the alleged murder of a whistle blower.

"You have made such serious allegations" a bench comprising CJI NV Ramana, Justice Krishna Murari and Justice Hima Kohli remarked after the counsel appearing for the petitioner at the outset sought to withdraw the petition to approach the High Court.

"Why haven't you added people against whom you've made allegations as a party?", asked the Chief Justice of India while issuing notice.
The current petition, filed by Advocate Raj Kishore Choudhary, seeks directions to investigate multi-billion-dollar banking fraud connected to a massive export/import benefit scam affecting all segments of society, which, according to the petitioner, has already resulted in the brutal murder of a whistle-blower.

According to the petitioner, Mr. Mohan Singh filed a complaint with the CBI and the Central Vigilance Commission in August last year, requesting an investigation into massive economic crimes, disproportionate assets, and benami companies committed by an Uttarakhand police officer. “However, Singh was killed/murdered, and no FIR was registered passing it off as 'accident”.

The petitioner Nishant Rohal, a resident of UP, has argued that a Union Bank of India mega loan fraud was conducted by the officer and his associates through criminal conspiracy, forgery, cheating, criminal breach of trust and criminal misconduct. The petitioner filed a Public Interest Disclosure… Continue Reading...


Tagged: Supreme Court of India  
Disclaimer: SoOLEGAL in Media collaboration with Lawstreet Journal. SoOLEGAL take no responsbility for the content provided by Lawstreet Journal. For any discrepancies Contact Lawstreet Journal.
Did you find this write up useful? YES 0 NO 0
Featured Members view all

×

C2RMTo Know More

Something Awesome Is In The Work

0

DAYS

0

HOURS

0

MINUTES

0

SECONDS

Sign-up and we will notify you of our launch.
We’ll also give some discount for your effort :)

* We won’t use your email for spam, just to notify you of our launch.
×

SAARTHTo Know More

Launching Soon : SAARTH, your complete client, case, practise & document management SAAS application with direct client chat feature.

If you want to know more give us a Call at :+91 98109 29455 or Mail info@soolegal.com