ED Action in Jodhpur: An enormous information of this time has come out from Jodhpur district of Rajasthan. Enforcement Directorate (ED) is raiding in Jodhpur. So far, data of seizure of lakhs of rupees in money has come to gentle on this raid. According to the knowledge obtained, since Thursday morning the ED staff is conducting a search operation on the home of Hiralal Chaudhary situated in Sangriya space of Jodhpur. However, the media got here to know in regards to the ED raid within the afternoon. After which, by the night, data got here to gentle that about Rs 37.5 lakh money has been seized on this ED raid.
According to preliminary data, Hiralal Chaudhary’s son Rakesh Chaudhary is accused of on-line fraud. It is alleged that Rakesh is the chief of a gang concerned in on-line fraud. In only a few years, Rakesh Chaudhary has made wealth value crores via on-line fraud.
On Thursday, when the ED staff reached the home of Hiralal Chaudhary in Sangriya, Jodhpur and began the investigation, the male family members absconded. Hiralal Chaudhary and Rakesh Chaudhary are mentioned to be absconding. Local police and ED staff are gathering money and different paperwork from the home.
60-70 boys used to work with Rakesh
It is alleged that there are about 60 to 70 boys who used to work with Rakesh. Those folks had been deceived and their accounts had been opened they usually had been promised to provide cash within the account within the identify of fee. Now it’s to be seen that at any time when Rakesh will get caught by ED, there’s a risk of many huge revelations.
It is thought that Rakesh alias Rikki Chaudhary, who has come underneath the investigation of ED, is 30 years previous. He studied from GD Memorial College. During commencement, additionally labored as customer support in Softech. In the yr 2015, I finished this work and began billing work with a international medical firm.
Rakesh has lately tried to enhance his life via on-line fraud. By defrauding folks on-line, they transferred the cash they’d cheated from rented accounts to their very own and began having fun with that cash. Lots of property has additionally been collected with this cash. It has been revealed that the fraud cash has been invested in land.
Father was an extraordinary farmer, son grew to become a millionaire by dishonest
Its every day routine and life modified within the final two years. Its on-line work used to run at evening. The father belongs to the farmer labor class and earlier he used to depart the home with a tiffin to earn two paisa. Now he himself began the enterprise of dishonest folks via web whereas sitting at dwelling.
