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The accused has been identified as Satbir Singh alias Satbir Gujjar (30) of Dera Bassi. He was arrested from Dera Bassi on June 9, where he worked as a property consultant and operated an extortion racket in Panchkula.
All the accused worked at Cash Advance as loan agents. Police said they stole personal data of victims and after providing loans, increased the interest rates and extorted more money from the users.
In response to Bharadwaj's order, the officer has written to Secretary, Vigilance, and Chief Vigilance Officer stating that his “transfer” was “illegal”.
The BJP attributed the move to Kejriwal’s “fear of investigation” in addition to questioning the timing of his transfer.
A joint team of Eastern Command Military Intelligence of Imphal and Thoubal Police Commando on Thursday busted and extortion racket..