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NEW DELHI: In a crackdown on gangster Lawrence Bishnoi and the Khalistani terror network in North India, the ED on Tuesday conducted searches at 13 premises in Haryana and Rajasthan. One of the chief targets of the searches was Surender Singh Chiku, a close associate of Bishnoi.
The National Investigation Agency has been investigating these terror networks and contract killers since 2018 after several FIRs were registered against them by Haryana Police for extortion, murder and kidnapping.
Bishnoi operated through Chiku who had floated several shell companies that were engaged in laundering the proceeds of crime in Haryana and Rajasthan.
“During investigation, it was gathered that Surender, aka Chiku, has direct relations with Laurence Bishnoi and Khalistani terror groups. Surender invested proceeds of crime generated in mining, liquor and toll businesses through his front entities,” the ED said and identified some of the other associates of the gangster as Satish Kumar and Vikash Kumar, the two directors in MDR Enterprises Pvt Ltd, a firm involved in mining and quarrying.
Various electronic devices, documents, including cash ledgers, property papers and cash were seized during the searches. The ED has also identified 60 bank accounts and seized documents of at least 13 benami properties.
The National Investigation Agency has been investigating these terror networks and contract killers since 2018 after several FIRs were registered against them by Haryana Police for extortion, murder and kidnapping.
Bishnoi operated through Chiku who had floated several shell companies that were engaged in laundering the proceeds of crime in Haryana and Rajasthan.
“During investigation, it was gathered that Surender, aka Chiku, has direct relations with Laurence Bishnoi and Khalistani terror groups. Surender invested proceeds of crime generated in mining, liquor and toll businesses through his front entities,” the ED said and identified some of the other associates of the gangster as Satish Kumar and Vikash Kumar, the two directors in MDR Enterprises Pvt Ltd, a firm involved in mining and quarrying.
Various electronic devices, documents, including cash ledgers, property papers and cash were seized during the searches. The ED has also identified 60 bank accounts and seized documents of at least 13 benami properties.
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