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LucknowOne hour ago
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The accused of the bike boat scam has been caught by EODW from Delhi Airport.
- Investor Dinesh Pandey arrested, STF in search of BN Tiwari
- Sanjay Bhati and BN Tiwari gave Rs 150 crores for investment to Dinesh Pandey
The Lucknow branch of the EOW (Economic Offenses Wing) has made another arrest in the bike boat scam case. Investor Dinesh Pandey has been arrested from Delhi Airport. Dinesh Pandey fled to Dubai after getting information from the EOW team. A lookout notice was issued against Dinesh Pandey, who did not come to make a statement. Dinesh Pandey was caught from Delhi airport as he returned from Dubai on Saturday. Earlier on 19 November, an arrest was made in the case.
The arrested Dinesh Pandey had invested the amount of bike boat in several of his companies including Zenith Township. Dinesh Pandey had also deposited the amount of the bike boat scam with Noble Cooperative Bank. Sanjay Bhati and BN Tiwari gave Rs 150 crore to Dinesh Pandey for investment. Dinesh Pandey was on the run since the case was filed.
STF set up in search of private channel owner BN Tiwari
Based on the statement of arrested Dinesh Pandey, the search for BN Tiwari, owner of Lucknow’s private channel, has been intensified. Along with Sanjay Bhati, BN Tiwari is also described by Dinesh Pandey as a big investor. After which, UP STF has been deployed in search of BN Tiwari, owner of private channel in Lucknow, living in Jaunpur. Earlier on 19 November, Vijay Kumar Sharma, who was wanted in the bike boat scam, was arrested.
Dinesh Pandey confessed his crime in EOW inquiry
The accused Dinesh Pandey, who was caught in the EOW interrogation, said that in 2012, Noida had come in contact with Vijender Kumar Hooda. When the Bike Board case started in the year 2017, Dinesh Pandey, along with Sanjay Bhati Vijendra Hooda, invested money in different companies and properties.
About 150 crores came to his company. Asked the account of those money, Dinesh Pandey invested the land in real estate to return 60 crore proud and independent TV and the remaining amount.