The Dubai whereabouts of Rakesh Sharma, the main accused in the much-talked-about Technomac scam worth over Rs 4300 crores and the company's MD, had received information from his partner Anil Jain. Jain has been lodged in a Gurgaon jail for a long time on charges of a scam. Jain was discovered after a long investigation by the SIT of the CID investigating the case. Jain is lodged in a Gurgaon jail in a Rs 46 lakh GST scam in Haryana. Jain was informed about his visit to Dubai only during the investigation, then Jain was interrogated by the investigating officers in the jail.
During this interrogation, the officials got information about Sharma's exact location in Dubai. This information was shared by CID through Interpol through CBI. After which, now Dubai Police have caught him on the Interpol Red Corner notice. During the investigation of the case registered against Nahan-based Indian Technomac Company in the year 2016, the CID received information about the escape of Rakesh Sharma, the main accused in the scam of over 4300 crores. More than one and a half dozen people have been arrested and sent to jail.
Investigating officers obtained an arrest warrant against the main accused Rakesh from Nahan court on 19 August for the arrest of Sharma and the Interpol was contacted. The Interpol Red Corner Notice was issued on 17 October. During the CID investigation, he got information from Jain and gave the exact address to Interpol on which this action has been taken by the Dubai Police.