National
ED eye’s now on Vikas Dubey illegal assets and illegal empire,filed case under the PMLA
Vikas Dubey was killed in a police encounter on Friday in Kanpur, Uttar Pradesh. Now the Enforcement Directorate (ED) of Lucknow zone is collecting the details of the properties development and its special people. A letter was also written in this regard on July 6 to IG Kanpur Range Mohit Agarwal . An ED team has also met the IG for property details. Vikas made more than 10 foreign trips in the last three or four years.
If sources are to be believed, the ED file a case under the Prevention of Money Laundering Act (PMLA). Investigate matters related to the development of Vikas and his gang members.It is suspected that Vikas has also invested in Thailand and Dubai.
UP STF detained Jai Bajpai, a resident of Kanpur, a week ago. Jai was considered as a investor of Vikas Dubey. The inquiry has revealed that Jai used to convert Vikas’s black earnings to white. He invested development money in hawala, property and other businesses. The investigation revealed several illegal assets of Vikas and his dealings with Jai. Now the ED has asked for its details.
The ED team is collecting information about the assets and bank accounts of Vikas and his family members and their other associates. Property related to Jai and others, information related to the bank has also been sought from the Kanpur police. A senior ED officer admitted that one of his teams had gone to Kanpur in this regard. If the information worth registering the case is found then it will be done.
According to sources, Vikas and his close friends have bought properties worth crores of rupees in Dubai and Thailand. Recently, Vikas had also bought a 20 crore house in Lucknow. He has traveled to more than 10 countries in the last 3-4 years. Vikas has a flat in an apartment in Aryanagar, Brahmanagar in Kanpur and a Kothi in Panki.
The RG Marathon Championship Run 2023 in Goa was a testament to inclusivity. Initially resistant to including persons with disabilities, it eventually featured wheelchair and standing categories, thanks to advocates’ efforts. Participants showed exceptional determination, emphasizing unity in diversity. Despite challenging weather, they demonstrated the power of community support, highlighting the need for accessibility and inclusion in all state-level events in Goa.
Following the marathon, a gathering of differently-abled individuals, predominantly wheelchair users, convened for a celebratory lunch at Barzilla. The event, orchestrated by Mr. Shariq Khan and Mr. Zain Aftab, proprietors of Barzilla, honored the birthday of Sadaf Fatima, who also uses a wheelchair and is Mr. Shariq Khan’s wife.
The lunch featured esteemed guests including the Tourism Minister of Goa, MLA Rohan Khaunte of Porvorim, Social Welfare Minister Subhash Phal Desai, and the State Commissioner for Persons with Disability in Goa, Guruprasad Pawaskar. The event was impeccably hosted by Ms. Falak Fatima and Mr. Adarsh Parashar, offering activities such as Karaoke and Billiards. The youth of Goa exhibited their unwavering support for the community, making the party an unequivocal success.
Cheers and Cheers: Barzilla’s Joyful Ode to Inclusivity and Celebration
Casino Days Reveal Internal Data on Most Popular Smartphones
Meghalaya Reserves Legalized Gambling and Sports Betting for Tourists
Lockdowns in China Force Urban Communities to Defy Censorship and Vent Frustration Online
What monkey fled with a bag containing evidence in it: Read full story
IPL 20202 UPDATE: KXIP vs MI IPL Dream11 Team Prediction for Today Match, Update Point Table of all Team.
In a Live debate AAP leader Syed Asad Abbas hurls abuses to BJP spokesperson Nupur Sharma.
‘India’s Most Wanted’ trailer out Arjun Kapoor on hunt of Osama-Bin-Laden
Time to move on: Sonakshi on Shatrughan’s joining Congress
