Patna. ED action continues in the money laundering case involving IAS Sanjeev Hans and former MP Gulab Yadav. If sources are to be believed, the investigating agency will soon call Sanjeev Hans’ wife Mona Hans and Gulab Yadav’s wife Ambika Yadav and other accused persons for questioning. After getting important clues, Sanjeev Hans’s wife Mona Hans and Gulab Yadav’s wife Ambika Yadav and other accused may also be arrested.
ED has named 13 persons including IAS Sanjeev Hans and Gulab Yadav as accused in money laundering case. Now ED has arrested two others in this case. Businessman Devendra Singh Anand and Vipul Bansal were arrested in Pune. Both were produced in a special ED court in Patna on Wednesday. The court has sent both of them to judicial custody in Beur prison until November 25.
Both are accused of supporting Sanjeev Hans and Gulab Yadav
Actually, the ED team investigating this case had questioned Devendra Singh Anand and Vipul Bansal. After a long interrogation, both were arrested. These two are accused of supporting IAS Sanjeev Hans and former MP Gulab Yadav. During interrogation by ED on July 16 this year, businessman Devendra Singh Anand had revealed that between 2012 and 2020, former MLA Gulab Yadav’s people had deposited Rs 4.59 crore in the account of M / s Anand, of which Rs 2.47 crore from Bihar was sent to various places.
Allegations of transactions worth crores
It is stated that he had also revealed that Rs 3.08 crore was transferred to his relative’s account on Gulab Yadav’s instructions. The laser recovered from Devendra Singh’s house during the raid also revealed that Rs 1 crore was recovered from Gulab Yadav. According to ED, from 2012 to 2020, former MP Gulab Yadav had made transactions worth Rs 8.67 crore with the accused.
Tags: Bihar News, Enforcement Directorate, PATNA NEWS
FIRST PUBLICATION: November 14, 2024, 10:51 IST
