Investigation reveals new details
The ongoing crackdown on commission bribery and money laundering in Jharkhand has uncovered new revelations after four days of intensive action. The Enforcement Directorate (ED) has discovered that companies were formed in the name of Sanjeev Patni to secure government contracts.
Modus operandi of the accused
Sanjeev Patni allegedly set up companies using his wife’s name to bid for government tenders and secure contracts. This modus operandi allowed him to siphon off funds through illegal means and engage in corrupt practices within the system.
Severe consequences for the accused
The ED’s investigation has shed light on the extent of corruption and malpractice in the state, leading to severe consequences for those involved in the cash for contracts scam. The authorities are taking strict action against individuals found guilty of such fraudulent activities.
Continued crackdown on corruption
The crackdown on corruption in Jharkhand is ongoing, with authorities determined to root out any illegal practices that undermine the integrity of government contracts. The recent revelations highlight the need for greater transparency and accountability in the awarding of tenders to prevent such scams in the future.
जार्खंड कैश केस में ईडी द्वारा किए गए चार दिनों के छापेमारी में संजीव पत्नी के नाम पर कंपनियां बनाकर ठेके लेने का खुलासा हुआ है। यह खुलासा ठेकों में कमीशनखोरी और मनी लॉन्ड्रिंग के खिलाफ होने वाली कार्रवाई को और भी ज्यादा मायने देता है।