ED Raids on Khachariyawas and Kulwant Singh: Kya Hua?
Breaking news hai, doston! Enforcement Directorate (ED) ne Rajasthan ke Congress leader Pratap Singh Khachariyawas aur Punjab ke AAP MLA Kulwant Singh ke ghar aur offices par raids maare hain. Yeh raids Rs 48,000 crore ke PACL Ponzi scam se jude money laundering probe ka hissa hain.
Details of the Raids
ED officials ne bataya ki Jaipur mein Khachariyawas ke ghar aur Mohali mein Singh ke premises samet kareeb 15 jagahon par search kiya gaya. ED teams ke saath CRPF ki security team bhi thi. Khachariyawas, jo ki former Chief Minister Ashok Gehlot ke cabinet mein minister reh chuke hain, unhone is action ko ‘politically motivated’ bataya hai. Unka kehna hai ki woh government ke khilaf bolte rahe hain, isliye unhe target kiya ja raha hai.
Kulwant Singh Kaun Hain
Kulwant Singh, jo ki Janta Land Promoters Limited (JLPL) ke promoter hain aur Punjab ke richest MLA mane jaate hain, unki taraf se abhi tak koi response nahi aaya hai. ED ko shak hai ki PACL scam ka paisa kayi companies mein divert kiya gaya hai, jinmein se kuch Khachariyawas se judi hain.
Political Reactions
Raids ki khabar sunte hi, Khachariyawas ke supporters unke ghar ke bahar jama ho gaye aur slogans lagane lage. Former CM Ashok Gehlot ne bhi raids ki ninda ki hai aur isse political vendetta bataya hai.
Background of the Case
Yeh money laundering investigation 2015 mein CBI ki FIR ke baad shuru hui thi. CBI ne PACL India Limited, PGF Limited aur PACL promoter Nirmal Singh Bhangoo ke khilaf ‘fraudulent’ investment schemes chalane ka case darj kiya tha. ED ke mutabik, in schemes ke through PACL aur uske directors ne investors ko kareeb Rs 48,000 crore ka chuna lagaya. ED ne is case mein pehle bhi Bhangoo ki beti aur damad ke khilaf raids kiye the aur assets attach kiye the.
Aage Kya?
Dekhna hoga ki ED ki investigation kahan tak pahunchti hai aur is case mein kya naya updates samne aate hain.
