Major operation against Lawrence Bishnoi gang, Surinder Singh alias Chico arrested – India TV Hindi

Surinder Singh - India TV Hindi

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Surinder Singh alias Chico arrested

New Delhi: The ED on Wednesday arrested Surendra Singh alias Chico as part of the money laundering probe against the Lawrence Bishnoi gang and its associates. This information was given by official sources. Chico was produced before the Special Prevention of Money Laundering Court in Panchkula, which sent him to five-day ED custody, sources said.

The central agency had raided a total of 13 hideouts belonging to Chakku and some others in Haryana and Rajasthan on December 5 last year. Apart from being a gangster, Chico is also said to be a close associate of Bishnoi and Khalistani terrorist groups.

What did ED say?

The ED alleged that Surendra alias Chico had direct links with the Lawrence Bishnoi gang and Khalistani terror groups and invested “proceeds of crime” from mining, liquor and toll businesses through his associates. of It claimed that Chico invested the ill-gotten gains through two companies and its directors, who were his associates.

The agency has identified the two accomplices as Satish Kumar and Vikas Kumar, directors of a company called MDR Enterprises Pvt. The company was founded on October 12, 2020 and is involved in mining and quarrying. The ED said that the two men were also directors of another company named Neemavat Granites Private Limited from August 21, 2019 to November 15, 2021 and this entity was incorporated on July 5, 2012.

He said that it is involved in stone, sand and clay mining. The ED alleged that Chico invested money earned illegally through these companies, thereby laundering the proceeds of crime. The money laundering case is linked to an FIR by the National Investigation Agency (NIA) as well as four complaints filed by the Haryana Police against Chakku for kidnapping, murder and extortion.

In the December raid, the agency seized electronic devices and documents, cash ledgers, property papers and Rs 5 lakh in cash. It is also claimed that around 60 bank accounts have been traced in the proceedings. The agency had said, “The gang had executed various works or agreements to sell without registered documents and had taken possession of the properties and they were being used by the gang members. Documents of about 13 such properties were found and A case was registered against him. Arrested under PMLA. (Input: Language)

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