ED's attack in Rajasthan, actions in more than ten places regarding crores of scams in PNB

The ED on Friday inundated more than ten places in Rajasthan in connection with the scam of Crores of Rupees at the Punjab National Bank. A FIR has already been registered in this case. Amandeep Chaudhary of Sriganganagar is the most important accused in this scam. The Bureau of Corruption has filed a fir in the case. Now in this case, the ED has begun attacks in Bikaner, Hanumangarh and Jaipur. It is noteworthy that the ED remained active in the state for the second consecutive day. The Ed also arrested former Rajasthan Cabinet Minister Mahesh Joshi on Thursday in the scam of the water life mission. Earlier, Ed also temporarily seized 1.023 hectares of Sahara Prime Limited here. In the same month, the ED also attacked the home of former cabinet minister Pratap Singh Khachariwas in connection with the chit fund scam. It is said that about Rs 2850 crore from 28 lakh investors across the state have lost in this scam. It is told of the PNB case that Amandeep Chaudhary, a resident of Sriganganagar, with his colleagues, took a loan of Rs 25 crore from the Punjab National Bank and then cheated on the bank and grabbed the money. It is alleged that he received a loan by connecting the goods held in the warehouse, but later the goods were sold in the market without informing the bank. Amandeep Chaudhary with his wife Sunita Chaudhary, conversation and other accused are also involved in this whole case. ED teams overwhelmed three places of the accused in Jaipur, two in Bikaner and five in Hanumangarh and Sriganganagar. It is noteworthy that a case was registered in Jodhpur, the anti -corruption bureau for fraud, in October 2020. Now the ED has also started investigating the possibility of money laundering in this case. It is believed that this attack on ED reveals a major scam in the banking system. The investigative agency is now investigating the assets and financial transactions of the accused. There is a possibility of further revelations in this case in the coming days. Share this story -tags