The Delhi Police have registered an FIR in opposition to Hari Om Rai, the previous Managing Director of Lava, for allegedly sending an imposter to AIIMS to endure a coronary heart check in his title to safe an extension of his interim bail on medical grounds.
The criticism, filed by the Enforcement Directorate (ED) at Hauz Khas Police Station, claims that Rai despatched one other particular person to AIIMS on May 16 to impersonate him for the guts check mandated by the Delhi High Court. On May 15, the court docket had ordered the guts check, which was scheduled for the next day.
According to the ED, Rai didn’t seem for the check however as a substitute despatched Naval Kishore Ram, who suffers from coronary heart points, to AIIMS. ED officers, stationed outdoors the heart specialist’s chamber, found the deception after they entered the chamber and located Ram being examined as a substitute of Rai. Ram allegedly admitted that a physician from Vasant Kunj had organized for him to pose as Rai.
Following this revelation, Rai approached the ED and surrendered. Consequently, he withdrew his plea for an extension of interim bail.
He was granted interim bail for 3 months on medical grounds beginning February 16. On May 6, Rai filed one other petition within the Delhi High Court for an extension of the interim bail, resulting in the occasions that unfolded.
The FIR underscores the allegations of deceit and impersonation, complicating Rai’s authorized challenges amid the continued investigation.
What is the case?
Rai had been arrested on October 10 final 12 months in reference to a cash laundering case involving Chinese cellular firm Vivo. He was arrested together with three others together with a Chinese nationwide Guangwen Kyang aka Andrew Kuang, a Chartered Accountant Nitin Garg, and Rajan Malik.
In July 2022 ED performed raids at 48 places in opposition to a number of firms associated to Vivo and seized Rs 465 crore throughout 119 financial institution accounts which included FDs price Rs 66 crore, two kgs of gold, and Rs 73 lakh money.
Allegedly, these firms used to ship the nation’s cash to China to keep away from taxes. It was alleged that suspects had remitted over 60,000 crores overseas or 50 per cent of complete turnover to China.
(With ANI Inputs)
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Source: www.indiatvnews.com
