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Pune: CBI registers FIR against three persons after recovery of Rs 7.97 crores in Rs 2000, 500 new notes

The Central Bureau of Investigation (CBI) has registered a case for cheating the Government of India, following the seizure of approximately Rs 7.97 crore in newly introduced currency notes from a Bank of Maharashtra branch in Pune. The seizure was made by the Income Tax department a week prior.

The First Information Report (FIR) names Sudhir Puranik, Director of Worldwide Oilfield Machine Pvt Limited, the company’s Chief Financial Officer Mangesh Annachhatre, and Satyen Gathani of Ishanya Hyundai Motors, along with unknown bank officials, accusing them of illegally acquiring large quantities of the new Rs 2,000 and Rs 500 notes.

The accused are alleged to have conspired to obtain the sum of Rs 7.97 crore, which included 39,893 Rs 2,000 notes and 19 Rs 500 notes.