seized by Income Tax Authorities. Amount of Rs.9,40,00,000/received from Ankush Jain out of which RTGS entries of Rs.3,85,00,000/- were made in the accounts of firms of Sh. Ankush Jain namely M/s Flour Milling, M/s Lakshya Trexim, M/s Sharda India, M/s Murthal Fabrication, M/s MMC Contractor & Anima from the account of M/s Beagle Marketing Pvt. Ltd. Further, RTGS entries of Rs.2,21,00,000/- were received from the accounts of firms of Sh. Ankush Jain into the account of firm of Rajeev Singh Kushwaha. Thus, total amount of Rs.11,61,00,000/- both in cash and RTGS entries was received from Sh. Ankush Jain (out of which Rs.3.85 crores was given back as RTGS and the balance was converted into gold and was given to Ankush Jain). Further, RTGS entries of Rs.12,14,26,800/were made from the account of M/s Beagle Marketing Pvt. Ltd. to the account of M/s. Tushar Jewelers for purchase of gold bars of 1kg each against which he collected 40kg gold bars from M/s Tushar Jewelers and distributed to Sh. Rajeev Singh Kushwaha, Ankush Jain and bank officials. Out of Rs. 4.45 crore received in cash from Sh. Ajay Katta, Rs.3,86,93,000/- was transferred to the account of Shri Ganesh Traders, a firm of Sh. Ajay Katta. After deduction of 15% commission amount. (Cash amount received from Ajay Katta Rs.4.45 crore and Anķuşh Jain Rs. 9.40 are under investigation).
