Ranchi: Once again the action of Enforcement Directorate has been seen in the capital Ranchi. On Tuesday morning, ED took major action against the locations of famous CA Chartered Accountant Naresh Kejriwal. This is the first raid under FEMA in Jharkhand, conducted under the Foreign Exchange Management Act (FEMA) and Prevention of Money Laundering (PMLA). ED has raided a total of 15 locations of Naresh Kejriwal, his family members and associates located in Ranchi, Mumbai and Surat. His office and residential premises at the Church Complex in Ranchi are under investigation. The team is investigating documents to financial transactions and suspicious foreign exchange.
Jhangur group supremo Ramdev Oraon surrendered, had become the supreme leader himself by killing the former supremo.
According to the information, the ED team raided the house of Naresh Kejriwal at 6 am on Tuesday morning. Along with this, a total of 15 locations of his family members in Ranchi, Mumbai and Surat have been raided. ED has included Kejriwal’s residential premises including his office at Church Complex in Ranchi under the ambit of the raid. Where all the documents and property are being examined.
Purchase of Rs 1.34 lakh by stealing mobile from judge’s pocket, transfer Rs 1.53 lakh
invested abroad
It is noteworthy that, ED had started investigation in this case under FEMA on the basis of facts found during the raid conducted by the Income Tax Department against Naresh Kejriwal. During the initial investigation conducted by ED, evidence has been found of Kejriwal investing money abroad. During the investigation of cases to investments made abroad, information to violation of rules has been found. During the initial investigation, the ED team found evidence to CA Naresh Kejriwal’s investments in Dubai, America and some other countries. On the basis of this, ED has raided the premises of this CA and people associated with it under FEMA.
The post ED raids on 15 locations in Ranchi-Mumbai, famous CA Naresh Kejriwal takes action under FEMA appeared first on NewsUpdate-Latest & Live News in Hindi.
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