The CBI has recently lodged a charge sheet against Maayank Tiwari, a resident of Ahmedabad, who allegedly pretended to be a high-ranking official from the Prime Minister’s Office (PMO). Tiwari’s motive was to compel an eye hospital chain to relinquish over Rs 16 crore owed to them by a hospital in Indore that was embroiled in a legal dispute. The charge sheet was filed after a thorough investigation that spanned almost three months.
During the investigation, the CBI conducted searches at various locations, including Ahmedabad and Indore, where they seized numerous documents. According to the charge sheet, Tiwari used his mobile phone to make phone calls and send messages to the promoters of Dr Agarwal’s, urging them to resolve the dispute with the Indore hospital, which had allegedly failed to repay the eye hospital chain the aforementioned sum.
The officials involved in the case reveal that Dr Agarwal’s had entered into an agreement with two doctors running the Indore-based hospital, wherein the eye hospital chain paid them more than Rs 16 crore to join their franchise. However, the Indore hospital violated the terms of the agreement, leading to a dispute. Consequently, Dr Agarwal’s demanded the return of their funds and the termination of the agreement.
The matter eventually reached the High Court, which appointed an arbitrator to mediate between the parties. Through an interim injunction, the arbitrator directed the Indore hospital to deposit Rs 16.43 crore within four weeks. However, during the course of the dispute, Tiwari allegedly contacted the promoters of Dr Agarwal’s, pressuring them to let go of the outstanding dues and settle the matter with the doctors at the Indore hospital.
Upon learning of the impersonation of a PMO official, the Prime Minister’s Office promptly alerted the CBI, requesting an investigation into the matter. The PMO emphasized that the individual in question and the claimed designation did not exist within their office. Consequently, the CBI initiated the probe, leading to the subsequent filing of the charge sheet.
This news is still developing, and further updates are awaited.
The Central Bureau of Investigation (CBI) has filed a chargesheet against a Gujarat-based conman named Maayank Tiwari who impersonated a high-ranking official from the Prime Minister’s Office (PMO). Tiwari, who was arrested earlier this year, had been posing as a PMO official and duping people by promising them government jobs and contracts in exchange for money. The chargesheet outlines the various fraudulent activities conducted by Tiwari and presents evidence against him. The CBI is committed to bringing justice to those affected by this scam and ensuring that such fraudulent individuals are held accountable for their actions.
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