In its first chargesheet in the case, CBI alleged that around Rs 20-30 crore was arranged by suspect Abhishek Boinpally at the behest of South Group and paid to Vijay Nair via Dinesh Arora in cash between July and September 2021.
The Jalalabad police has charged Surinder, Rano Bai, her son Sunil Rai, and his wife (whose name is not stated in the FIR) with violating Sections 384, 389, and 34 of the IPC based on Sunil Kumar's complaint