Ahmedabad: The ongoing probe by Anti-Corruption Bureau (ACB) in the multi-crore cash-for-marks racket at the Waghodia-based Sumandeep Vidyapeeth took a curious turn on Friday when investigators found a transaction of Rs 3,00,000 done from a Raopura-based foreign exchange firm.

The money was transferred by Vinod Sawant, one of the accused in the case, to his son Dixit who is based in China. Sources said that the transaction was made by Sawant just two days before the search at Sumandeep Vidyapeeth by ACB on Tuesday.

The ACB trap on Tuesday was made when Sawant along with Ashok Tailor had accepted Rs 20 lakh from parents of an MBBS student at the college to allow her take the final-year exam. Subsequent searches had unearthed 220 cheques worth Rs 102 crore from Mansukh Shah’s office.

“Further probe is to ascertain whether more such transactions were made by any of the accused. It is suspected that the foreign exchange route was taken to convert the black money into white,” said an official.

Meanwhile, ACB has found a locker in the name of Sumandeep founder Mansukh Shah and seven accounts in the name of his relatives which are under scrutiny for any cross-transactions. The five teams probing the 220 cheques have started approaching the issuers to record their statements.

“We are also awaiting the voice spectrography test at Directorate of Forensic Sciences (DFS), Gandhinagar, for the three accused in the case. The test would confirm that those speaking on phone with the complainant in the case were indeed the accused,” said an ACB official.

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4.5 out of 5 stars

Mehul Zala
Mehul Zala

5 out of 5 stars

posted 4 days ago

Clean bus stand always. Good facilities for passengers. Easily reach to railway station also. Many fast food shops option available here and other shopping option also available. Good security system to decrease chance of thefts. All is very good....

Dhruv Parmar
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5 out of 5 stars

posted 3 months ago

When you start rating a bus station as the best in the country and give wide publicity then it should meet the high standards laid out. More than half of the shops are empty. The place is much better than before but much needs to be done.

The parking is Good. But There is no proper lighting in the parking area. Pus cleanliness could be a shade better. The shops are average with practically no clientele. The escalator works. The food court is also good..

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4 out of 5 stars

posted 4 weeks ago

Clean and Posh Bus stand I have ever visited
Good food, cinema, Some shops for kids & for all the people. Can't imagine that such an awesome creative work also made for the Bus stop.
Interconnective bridge also there for going to Railway station directly.
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