The Ashneer Grover Case and Similarities to the Fraud in the Sanjeev Mishra / Pramod Mishra Criminal Case
The CID Karnataka officers who investigated our case but decided to exclude the recipients of all the fraud money from Accused #1 might want to look at the Ashneer Grover case being investigated by the Delhi EOW where recently people who helped with the fraud are also being investigated and were even arrested. I agree the quantum money was not as big as the ones in that case. But, the modus-operandi and the fraudulent actions are exactly the same.
Our case has clear-cut evidence (direct transfers from the company account captured in the FIR and in the Forensic Audit conducted by an independent firm they appointed) of
- Illegitimate payments to fake vendors
- IT Evasion fraud to convert white money to black
- Fake GST bills to companies of relatives’ companies
- Destruction of evidence (e.g. emails) and
- Forcing employees and an office boy to give false testimonies.
The CID possibly due to bribes/pressure chose not to act on all those and only charge-sheeted Sanjeev Mishra and his Father Pramod Mishra.
Of course, we are confident that we can bring all of this out in the trial that begins next month and get everyone involved to answer for their actions since the fraud is as open and shut as can be. Keep watching this space.
