ED raids across seven locations, huge amount of cash recovered

Ranchi: The game of spending crores of rupees as black money through fake companies is not over in the state as the ED has once again raided the houses of builders having good contacts in the Bureaucratic circle of the state.

The teams of the ED conducted raids at the locations of Anil Jha, Vishal Chaudhary and Nishit Kesari and all of them have good relations with the bureaucrats of Jharkhand as they worked for spending their black money. After questioning of IAS Pooja Singhal, arrested in money laundering and MNREGA scam, ED raided seven locations of these builders on Tuesday.

Apart from Ranchi, raids were done in some places in Bihar also. It is said that crores of rupees in cash have been recovered from Vishal Chaudhary’s house. ED officials have reached his house with the note counting machine.

However, ED officials have not yet confirmed how much money has been recovered. It is being told that Anil Jha is a partner in Abhijeeta Construction. On the other hand, Vishal Chaudhary is the director of Vinayaka Group. His office is near Ashok Nagar road number 5 near Argora Chowk in Ranchi, where the raids have been conducted.

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