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, info of seizure of lakhs of rupees in money has come to mild on this raid. According to the data 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 concerning the ED raid within the afternoon. After which, by the night, info got here to mild that about Rs 37.5 lakh money has been seized on this ED raid.
According to preliminary info, 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 just some years, Rakesh Chaudhary has made wealth value crores by means of 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 present cash within the account within the identify of fee. Now it’s to be seen that each time Rakesh will get caught by ED, there’s a chance of many huge revelations.
It is understood that Rakesh alias Rikki Chaudhary, who has come below 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 ended this work and began billing work with a international medical firm.
Rakesh has not too long ago tried to enhance his life by means of 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. Plenty 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 turned a millionaire by dishonest
Its each 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 go away the home with a tiffin to earn two paisa. Now he himself began the enterprise of dishonest folks by means of web whereas sitting at dwelling.
