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3. The case seems to be offshoot of fodder scam cases, which, under  the   direction   of   the   Patna   High   Court   as   well   as   under   the   direction   of  Hon'ble   Supreme   Court,   had   been   lodged   against   the   number   of   accused  persons   including   the   father   of   this   petitioner   namely   Dr.   K.M.Prasad,  wherein allegations had been made in almost all the cases that the accused  persons   in   conspiracy   with   each   other   did   withdraw   the   money   from   the  different   Treasuries   in   crores     on   the   basis   of   fake   allotment   letters   and  fictitious   supply   orders.   Against   Dr.   K.M.Prasad   14   cases   were   lodged,  whereas against Kamlesh Kumar, S/o Dr. K.M.Prasad, 8 cases were lodged.  During investigation of those cases, it could be revealed that Dr. K.M.Prasad  has acquired huge immovable and movable properties in his name as well as  in the name of his sons and daughters including the petitioner being the son  of   Dr.   K.M.Prasad.   Further,   it   had   been   found   that   Dr.   K.M.Prasad   had  received   foreign   exchange   remittances   by   way   of   foreign   exchange  instruments amounting to 3,15,000/­ US Dollar and 1000/­ Pounds during  the year 1991­92 and those transactions were not genuine gift, rather it were  in  violation  of   the   provision   of   Foreign   Exchange   Regulation   Act,   1973   (in  short FERA).