Nagpur: The Central Bureau of Investigation (CBI), investigating irregularities at Shiv Vani Oil and Gas (SVOGL) has turned their attention to Nagpur businessmen for their alleged involvement in the multicrore scam. For the past four days, officials of CBI from Delhi are camping in Second Capital of the State quizzing four city-based businessmen in this connection.
The CBI officials are reportedly questioning Vinod Jajodiya, Pavan Jajodiya, Omprakash Jajodiya and one Khemka in SVOGL irregularities. Notably, CBI had filed a complaint against SVOGL and its promoters Padam Singhee and Prem Chimanlal Singhee for defrauding Rs 252.61 crore from Punjab National Bank (PNB) back in March 2021.
According to the CBI’s first information report (FIR), PNB had lodged a complaint against them for criminal conspiracy, cheating, criminal breach of trust and criminal misconduct.
Probing the same, CBI officials have been questioning Nagpur businessmen and their role behind this scam. CBI officials have sought some important papers from these businessmen and directed them to present it before July 17.