LAGATAR24 NETWORK
Ranchi, April 11: Ranchi ED court will frame charges against Jharkhand Mid-day meal scamster, Sanjay Tiwari on April 15. The date was fixed after the court heard arguments from both sides.
Notably, Tiwari surrendered before the Prevention of Money Laundering Act Court in Ranchi on April 3, after which he was sent to judicial custody of 14 days. Sanjay Tiwari is the director of Bhanu Construction. About Rs 100 crores of mid-day meal was illegally transferred from the SBI Dhurwa branch to 34 accounts of Bhanu Construction.
First an FIR was lodged at Dhurwa police station regarding this. Later, the CBI took over the investigation of the case. In the year 2021, ED registered the case number ECIR 3/2021 and took the case under its control. Along with Sanjay Tiwari, Raju Verma and Suresh Kumar are also accused in this case.