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Sep 16, 2022 · A senior ACB officer said, "Vipul Chaudhary, his wife Geeta, son Pawan, and CA Shailesh Parikh floated dummy firms to carry out illegal money transactions." The ACB is likely to rope in the Enforcement Directorate to check suspicious money transactions, said the officer.
Sep 15, 2022 · Gujarat’s Anti-Corruption Bureau (ACB) on Thursday arrested former Gujarat Minister of State for Home and former Chairman of the Mehsana District Milk Producing Federation, Vipul Chaudhary, for...
Sep 15, 2022 · Chaudhary's wife Geeta, their son Pawan and chartered accountant Shailesh Parikh were also booked. An ACB officer said, Vipul Chaudhary was arrested from his house in Sector-26 in Gandhinagar and his CA was held from Navrangpura in Ahmedabad. A team of the Ahmedabad city crime branch went along with the ACB to arrest Chaudhary.
Sep 16, 2022 · Along with the minister, his wife Geeta, son Pawan and chartered accountant Shailesh Parikh have also been booked in the case. Vipul Chaudhary was the chairman of Dudhsagar Dairy for eleven years between 2005 and 2016 when the alleged scam occurred.
Sep 17, 2022 · Along with the minister, his wife Geeta, son Pawan and chartered accountant Shailesh Parikh have also been booked in the case. Vipul Chaudhary was the chairman of Dudhsagar Dairy for eleven years between 2005 and 2016 when the alleged scam occurred.
Sep 16, 2022 · An FIR in this regard was registered at Mehsana ACB police station on September 15, based on a complaint by joint registrar of Gujarat cooperatives department PS Upadhyay, naming Chaudhary, his wife Geetaben, son Pawan, who is presently residing in the USA, and Shailesh, as accused.
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Oct 7, 2022 · The Anti-Corruption Bureau, in a joint operation with the Detection of Crime Branch in Ahmedabad, arrested Chaudhary and his personal assistant Shailesh Parikh on September 15 for offences under the Indian Penal Code and the Prevention of Corruption Act.
