Chapter 22: Chapter 22
Chapter 21
Rani Devi. AIG, CBI, studied all the important files and planned up how to move about in all the cases.
Rani Devi's handling a case:
Rani took-over the all-important files.
The case is replica Like Dr. Vijay Mallya case.
It is like evading payment of bank loans to the tune over 15,000 crore rupees.
The case being handled is more than him.
The man involved in this bank loans defaulter looks like a guru to Dr. Vijay Mallya. Everything seems to be deceiving.
Looks to be a Big Thief and most corrupted.
Rani, AIG. CBI, mind got blocked.
To recover all the defaulted bank loans is highly difficult and it's a very tough job.
All agencies support is needed to handle this case.
One should also have guts to deal the case like this. One full-time plan is to be drawn for this case.
Good network to be established.
More than all, our government full support is required with full powers to handle this case.
No Political leaders are to interfere in these types of cases.
Rani Devi, AIG, (Crime and Investigation), CBI, has decided to discuss all important matters with Chief of CBI.
All the inputs on this case, Rani has noted down for discussion.
All the Squad members Pass Ports and VISA validity have been updated.
Rani Devi decided to take the support of all the government departments i.e., RBI, Income.Tax, Enforcement Directorate, Revenue Department, Sales Tax, Central Excise Department and Ministry of Home Affairs etc.
Rani Devi, CBI, prepared all types of documents in this case.
Perfect planning she made and a pert-chart for this subject Rani Devi has prepared.
Rani Devi has selected her important Squad members.
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Rani 's Perfect Plan of Action:
On one fine morning Rani has called for a special meeting with her squad members in the CBI Headquarters Meeting Hall. Total 30 members present. No mobile phones were allowed inside meeting hall. Why because the case gravity is like that. A small leaking of information can lead to defaulters and members involved in this case, will get ready to escape and become alert. Matters like this are known to inner circle officials. Rani told that CBI means, it's terror to all people and there is no point in leaking the information. It is against the ethics of CBI. After the meeting, all members dispersed before lunch. Every squad member left for other duties.
One fine day, early in the morning 5 AM Dr. VijjuMayya, the defaulter of Bank loans to the exchequer of Rs. 15,000 crore, who also involved in money laundering cases, the CBI Officials raided his house and all his establishments. Dr. VijjuMayya is a very big business magnet, who got well acquainted with all top Political leaders. He took heavy loans from each different bank by falsely submitted fake documents. Raids were conducted at all places as per CBI strategy. Most of the documents, cash, gold, diamonds, silver. Cash bonds, FDRs confiscated by CBI team. All the registers were seized. Bank lockers also opened belonging to Dr. VijjuMayya and seized all important documents, chips, pen drives, hard disks etc. Dr. VijjuMayya was not in station in raiding days. He well knew beforehand itself that on one day CBI and other agencies will raid his houses and offices. Dr. VijjuMayya kept all the important files and secret documents at an unknown place.
He kept the information of his business deals, accounts information, cash deals, ToT, Technical Tie-ups, Agreements in the chips and pen drives with codification. Unless decoding is done, no person on earth can identify the information. Some of the information Dr. VijjuMayya has kept in Russian and German languages. Very tough job for anybody to identify the information. This shows how Dr. VijjuMayya is intelligent. He is born to deceive. CBI Squad members also enable to identify what the information is, and where information is stored and the information belongs to which type of business?
CBI raided all the offices located in the country, all raids at a time, and seized various types of documents. All the documents so seized looks to be fake documents. There is no link between one documents to other. It has become a head-ache to CBI Squad.
CBI raided Dr. VijjuMayya's houses, Kith & Kin, relative’s houses and seized all the documents, locker details, and cash, gold. Etc. Total reports prepared about the details of documents and the 'raid proceedings' and submitted in a sealed envelope to CBI Court. All related people in this case were issued Notices by CBI.
On knowing all these, Dr. VijjuMayya and entire family members left, or can say escaped, to London, UK, by well predicting these types of CBI Raids. It became an easy job for Dr. VijjuMayya, as he purchased, long back, Open Air Tickets and Pass Port, VISA ready for him and his family. It became easy task for him, as he belongs to British citizenship. He traveled in Executive Business Class of British airways. The news spread like wildfire. All the newspapers, TV channels and the entire social media spread and scrolled this news.
"Dr. VijjuMayya escaped to Britain. He duped all Indian Banks and the Government. He deceived all Financial Institutions to the extent of Rs. 15,000 crore. All Investors drowned in Bay of Bengal. Share Markets Plunged down. All Agents Alert. Government keen on arresting Dr. VijjuMayya and other Partners."
Finally, Dr. VijjuMayya Escaped from INDIA. He is a big Fraudster and a Money Launderer. Police and CBI security arranged at all the offices of Dr. VijjuMayya's Offices. All secret cameras arranged at all the offices. Police observing all people who is coming and who is going. How much the visitors are in office.
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