A case of fraud with fixed deposit (FD) amount of crores of rupees of a total of 46 institutions along with some major educational institutions of the national capital Delhi has come to light. Seeing the seriousness of the case, the central investigation agency ED i.e. Enforcement Directorate has entered into it. A major action has been taken by the investigating agency. A big search operation has been launched against the accused. According to the information received on Friday, May 30, this case is currently about a fraud of about 53 crores, but the amount of the scam may increase in the coming days. As the scope of investigation progresses, many more big revelations can be made in this case.

A big game has been played with the fixed deposits of institutions like Delhi University and Khalsa College. According to ED, the accused, as part of a conspiracy, broke the fixed deposit amount of institutions like Delhi University and SGTB Khalsa College with the help of some corrupt bank employees and invested crores of rupees in online gaming portals. According to the source of the investigating agency, Bedanshu Shekhar Mishra, working in Punjab and Sindh Bank, has played a very big role in this case. Bedanshu is currently being seen as the main accused who carried out the conspiracy. He fraudulently broke 46 fixed deposits (FDR) by misusing his position. Delhi University and SGTB Khalsa College also had accounts in this.

Cash and digital devices seized

Action has been taken in this case by the team of ED Headquarters. Several locations related to the gaming portal were raided in Bengaluru. During the search, cash worth about Rs 38 lakh, debit cards linked to 49 accounts and other digital devices were seized.The search operation in this case is still going on. Therefore, it can be said that the number of seized money and other digital devices in this case may increase further.

ED has taken immediate action in this case of fraud of crores of rupees. An order has been given to freeze many bank accounts connected to the scam. Its purpose is to stop any kind of transaction from the concerned bank account for the time being. The scope of the investigation can go a long way. The heat of the investigation can reach the operation of many illegal online gaming portals. At present, the ED team is trying to get to the bottom of the matter, so that the roots of the scam can be reached.