The Commissionerate Police probing the high profile AT Group fraud case would submit a 1,000-page chargesheet against company CMD Pradeep Sethi at a local court here on Wednesday, said the police sources.
As 60 days to the case completes on Wednesday, police would submit its preliminary report. The whole report is on the company’s transaction, business and illegal money circulation. It also talks about the development in investigation and seizure of different materials from the possession of Sethi.
Notably, the police had seized an imported Jaguar car worth Rs1.33 crore and a bike worth Rs18 lakh from the possession of Sethi. The investigating team also located 234 acres of land owned by the AT Group in six districts of the State whose approximate worth would be Rs130 crore. The police team had even interrogated 22 persons in connection with the AT Group fraud case.