acknowledged by Police
on 07.04.2023) regarding a cheating/fraud matter involving "Sun Gold
Farm". The CPIO initially provided a misleading reply ... matter
was "Civil in Nature" despite the allegation of cheating/fraud.
Page 4 of 8
CIC/UTPON/A/2024/632560
Missing Statutory Information
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
details of all.
(f) Whether this officer is facing any Fraud/Cheating Case or where this person
declared innocent during the investigation or investigation ... details of all.
(f) Whether this officer is facing any Fraud/Cheating Case of where this person
declared innocent during the investigation or investigation
crimes related to Defence
of India, corruption in high places, serious fraud, cheating and embezzlement and social
crime, particularly of hoarding, black-marketing and profiteering ... Economic Offences Division - for investigation of major financial scams and serious
economic frauds, including crimes relating to Fake Indian Currency Notes, Bank Frauds
and Cyber
