CNN Central News & Networks / ITDC India ePress / ITDC News /Agencies/ Bhopal: Information has emerged that ₹21 lakh in cash was found from premises linked to businessmen Daga and Roshan Baghel during action by the Enforcement Directorate (ED). The investigating agency also took possession of property-related documents during the action. Following this action, the investigation into the businessmen concerned and their properties is likely to intensify.
According to information, the ED team examined cash and property-related papers during searches at the relevant premises. The documents found during the search were taken away by the agency so they could be scrutinised. Through these documents, the investigation may gather information related to ownership of properties, transactions and the source of funds.
The investigating agency may also verify the ₹21 lakh in cash recovered during the action. However, detailed official information regarding the cash and documents is yet to be made public. Such ED actions are aimed at examining facts linked to alleged financial irregularities and suspicious transactions. At present, official details are awaited on the basis of the investigation, the related allegations and further action. The actual position in the case will become clear only after the investigation is completed.
Hashtags: #ChhattisgarhState #Bhopal #Daga #RoshanBaghel #CashRecovered #ED #Premises #21Lakh #Cash #Recovered
