Police has registered a case of forgery in connection with a fraudulent withdrawal of several lakhs of rupees from a cooperative bank in Ballia district of UP.
The cooperative division of UP police is likely to arrest several people accused in the case including a BSP MLA, a former minister’s son and 12 others.
Sources add investigations have revealed that a BSP MLA had been a partner in a tainted construction agency.
Buzz is the arrest warrants issued by a Varanasi court that handles the cooperative cases would soon be handed over to the local police and all those involved in the fraudulent transactions would be arrested without delay.