The Commissionerate Police, probing the high profile AT Group fraud case, submitted a preliminary chargesheet against company CMD Pradeep Sethi and other directors at the SDJM court here on Wednesday.
As 60 days to the case completed on Wednesday, the police submitted its preliminary report, which mentioned that the company duped as many as 178 investors of Rs 6.5 crore. The whole report was on the company’s transaction, business and illegal money circulation. It also talked about the development in investigation and seizure of different materials from the possession of Sethi.
In the report, it was mentioned that 200 bank accounts of the company had been sealed. Relation with influential persons including builders was established, the chargesheet pointed out. The videography of the interrogation process was also submitted by the police.
Notably, the police had seized an imported Jaguar car worth Rs 1.33 crore and a bike worth Rs 18 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 Rs 130 crore. The police team had even interrogated 22 persons in connection with the AT Group fraud case.