Rs 205 crore deposited in accounts since 2016, police investigation revealed
Dehradun. The nexus of a new builder, film producer and chartered accountant is coming to light in the case of cheating customers in Pushpanjali Builder’s housing project. The police will soon make them accused after collecting evidence. Only after this their names will be revealed. On the other hand, 41 accounts of the builder have been frozen, in which Rs 205 crore has been deposited since 2016. Details of how and where this amount was spent are being collected.
A total of ten cases have been registered against Pushpanjali owner Deepak Mittal since 2020. Of these, nine cases are related to fraud with customers and one case is related to gangster. The name of Deepak’s father Ashwini Mittal is also included in two cases. Recently the police formed a special team, which is being monitored by CO Abhinay Choudhary. SSP Ajay Singh said that the investigation team included the name of accused Deepak’s father in the gangster list. After this, the accused was caught from Haridwar on Tuesday evening. After interrogation, the accused was presented in the court on Wednesday evening, from where he was sent to jail in judicial custody. Deepak, his wife Rakhi and partner Rajpal Walia are absconding in this case. Ashwini retired from the Public Works Department as a Superintending Engineer around the year 2010.
Ashwini evicted her son Deepak to protect herself legally when his history sheet was exposed. However, despite this, he kept sending money for his children. Not only this, he also got a power of attorney in his name to fight Deepak’s case in the court. Police investigation is ongoing.
SP City Sarita Dobal said that the builder had opened 41 accounts of his company in various banks. These have now been frozen. Recently, small amounts of money have been deposited in these accounts, out of which three accounts are in NRI branches. Deepak and Rakhi Mittal have registered two addresses in Dubai.
