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middle man

middle man

THE BIG STORY PART-2 (PROMO) : Bloomberg|UTV's EXCLUSIVELY EXCLUSIVE

1y ago
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Bloomberg|UTV's EXCLUSIVELY EXCLUSIVE : Securities Exchange Board of India's (SEBI) Deputy General Manager (DGM) Avarjeet Singh was presented at CBI Court in Ahmedabad in Graft Case Charges, where he has been alleged to have demanded Rs.25 Lakhs bribe in an ongoing investigations barring several companies engaged in converting Global Depository Receipt (GDR) into shares and trading it in domestic market. In which CBI has been asking to extend Avarjeet Singh's custody to recover a cellphone, which was thrown away by Avarjeet Singh in Delhi, after receiving call from the middle man Ashok Mehta, that the 1st installment of Rs.10 lakhs was received and same was confessed by him in front of CBI's investigating officer.