Gujarat’s Vipul Choudhary, a prominent face of the Cooperative Sector in the state and former Home Minister in Shankersinh Vaghela’s government in 1996, stayed in the crime branch’s lock-up all night like any other accused and pleaded for life.
As the darkness stretched its length, it was getting difficult for the leader from the northern Gujarat to spend the entire night under a single-outdated fan. None of the senior officials from the crime branch visited and inquired about the leader on the very first night.
According to the sources, Vipul Chaudhary pleaded for life like any other accused. It was also reported that he was ready to give anything in exchange for his release.
An important disclosure that was made while carrying out the investigation- ‘The lawyer, who paid the fee from the dairy wasn’t not actually a lawyer’.
Now, the Anti-Corruption Branch (ACB) is probing this case in depth by investigating the role of the company established by Vipul Choudhary to check whether the directors of the said companies, managed by Vipul Choudhary did any kind of financial irregularities risking the banks. And if this gets established, then these officials will also be taken into custody.
Anti-corruption branch will investigate Vipul Chaudhary’s alleged investments in most of the countries across the world including the United States of America and Canada.
According to police officials, while carrying out the investigation on Chaudhary, many big faces will be exposed after their alleged involvement is established. They all will be taken into custody.
On ACB’s 10-days remand, Mehsana’s special court judge AL Vyas granted a 7- day remand.
The official address of the Pioneer Logic Financial Solution Company was mentioned as Tilak Road Dombivli (East), Thane, but the details revealed that a family lived on the mentioned address.
While the other company Pratiksha Biotech LLP, which was registered at Ahmedabad’s GIDC, the place doesn’t contain any company nor the medicines were produced at the place. Similarly, Devmeet Infrastructure engaged in construction didn’t involve in any kind of business from 2015 till 2019.
The police suspect the role of Solitaire Prime Assets near Shahibaug Under Bridge in connection with Sagar Dana scam.
Vipul Choudhary was engaged with many partners, as he held multiple businesses across the state.
After arresting Chaudhary, the crime branch also searched the house of Vipul’s son-in-law, who was managing most of his companies, being its director.
The former home minister Vipul Chaudhary contacted the higher officials after receiving the information about his arrest and made it clear that it would be costly to put his hands on him, after which the crime branch team went back.
Vipul Chaudhary has been put on a 7-day remand by the District Sessions Court.