देशराजनांदगाव

करोड़ों का फर्जीवाड़ा :एबीस ग्रुप कंपनीज के खिलाफ ईडी ने शुरू की जाँच ,राज्य पुलिस से मांगी जानकारी

D.N. Yogi D.N. YogiFebruary 26, 2019
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एबीस के मालिक बहादुर अली
एबीस के मालिक बहादुर अली

राजनंदगांव :  राजनांदगांव स्थित एबीस ग्रुप कंपनीज के खिलाफ प्रवर्तन निदेशालय ने जाँच शुरू कर दी है . किसानो ने एबीस पर करोडो रुपये का फर्जीवाड़ा करने का आरोप लगाया है . जाँच शुरू होने से आरोपियों में हडकंप मच गई है .

उल्लेखनीय है कि मजदूर और किसानों के नाम पर बैंकों से लोन लेने और मनी लांड्रिंग के मामले में राजनांदगांव स्थित एबीस ग्रुप कंपनीज के खिलाफ प्रवर्तन निदेशालय को प्रधानमंत्री कार्यालय से शिकायत मिली हैं।  किसानों ने एबीस ग्रुप के फर्जीवाड़े के मामले में प्रधानमंत्री कार्यालय को अवगत कराया था जिसमें दस्तावेज भी प्रस्तुत किए गए थे. जानकारी के मुताबिक कंपनी ने छोटे किसानों के नाम पर बैंक

इस सम्बन्ध में प्राप्त जानकारी के अनुसार ऑफ बड़ौदा और एक्सिस बैंक में करोड़ों का फर्जीवाड़ा किया है. फिलहाल करीब 20 करोड़ की राशि के फर्जीवाड़ा का मामला सामने आया है. एबीस ग्रुप के खिलाफ पिछली सरकार ने जानकारी के बाद भी कोई ठोस कार्रवाई नहीं की थी. मजबूर होकर किसानों ने पीएमओ को शिकायत की. शिकायत मिलने के बाद ईडी ने प्रारंभिक जांच शुरू कर दी है एवं राज्य पुलिस से जानकारी मांगी है.

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D.N. Yogi D.N. YogiFebruary 26, 2019
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D.N. Yogi

D.N. Yogi

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