The company is founded and managed by Saurav Banerjee, former Co-CEO and CFO of NDTV Group, and is being probed by the ED for allegedly parking Sherpuria’s funds.
Police told the court they intend to take Rai to Gujarat to look for this diary, after he told them during questioning that it is at his in-laws’ home in Ahmedabad. Police said Rai also told them the code was used so that “no one can catch me”.
Sanjay Prakash Rai ‘Sherpuria’ was arrested based on the allegations that he collected crores of rupees from people and organisations by forging documents that falsely showed a connection to the Prime Minister’s Office.
Police told the court they intend to take Rai to Gujarat to look for this diary, after he told them during questioning that it is at his in-laws’ home in Ahmedabad. Police said Rai also told them the code was used so that “no one can catch me”.