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Mumbai: Man claims he gave Rs 200-crore in cash to the Goregaon couple

Economic Offences Wing plans to approach high court to verify claims of chairman of Darwin group

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The Mehta couple. File pic

The Mehta couple. File pic

In a new twist to the Denron Rea IT Trade Pvt Ltd and Bliss Consultants case, involving an alleged Rs 200 crore fake arbitration claim, Ajay Harinath Singh, chairman and managing director of the Darwin Platform Group of Companies, has recorded his statement. According to sources in the Economic Offences Wing (EOW), Singh claims he paid Rs 200 crore in cash to Bliss Consultants, owned by a Goregaon couple, and has submitted original receipts to the Bombay High Court in a sealed envelope.
 
Officials plan to request the high court to release the receipts for further investigation. “We have recorded his statement and are further verifying the details of the cash receipt. The huge amount of cash transaction is also under question, but our first priority is to find if he had really paid Rs 200 crore to Bliss Consultants. We will request the court to secure the original receipts to verify his claims,” said an EOW officer involved in the probe.

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