The FIR was registered against Ramesh Sanka S/o Eswarudu Sanka U/s 381/409 of IPC. Ramesh Sanka was the CEO of the complainant company from 03/07/2014 till 28/12/2016.
Dr Rajeshwar Singh contested and won on the BJP ticket from Sarojini Nagar Assembly constituency in Lucknow after taking voluntary retirement from the post of Joint Director in the Enforcement Directorate.