New Delhi: Investigation has began concerning his property after Vikas Dubey was killed in a police encounter. According to info from sources, the Central Investigation Agency Enforcement Directorate (ED) has began investigating the properties of Vikas Dubey and his associates. The legislation enforcement company has sought info from the Uttar Pradesh police about Vikas Dubey, his relations and his associates.
Sources mentioned that aside from Vikas Dubey, info associated to a number of different gangsters and their unlawful properties are being collected. Reports are being collected from ED from Lucknow, Kanpur, Azamgarh and West UP. Documents are being sought to examine cash laundering instances involving a number of gangsters of UP. The crew of Uttar Pradesh-based ED department together with Lucknow department is concerned within the investigation of the case. The ED headquarters is continually being knowledgeable about this matter.
Property from UAE to Thailand
According to sources, Dubey’s associates had purchased penthouses within the UAE and Thailand, whereas Dubey had visited 14 nations within the final three years. He not too long ago purchased a bungalow in Lucknow, which is price greater than Rs 20 crore.
According to sources, the Kanpur-based gangster is believed to have used 11 homes and 16 flats alone in UP. An UP police official mentioned that Dubey has visited 14 nations within the final three years, after which he’s seemingly to have property overseas. It presently has 11 homes and 16 flats. Investigation has revealed that he not too long ago purchased a bungalow for Rs 23 crore which is in Aryanagar, Lucknow.
In this case, it’s now getting info that on the idea of the paperwork, the ED will file a case beneath the Money Laundering Act and after that Vikas can take concrete motion towards Dubey. ED crew could make PMLA case towards Vikas Dubey. If motion is taken towards Vikas Dubey beneath the Money Laundering Act, then a lot of his unlawful property could be hooked up.
Police launch Ujjain’s liquor
After interrogating Anand Tiwari, the supervisor of Sagar Liquor Company in Ujjain and two different folks, the Ujjain police have launched him. Ujjain police have been questioning him since Thursday afternoon. Police was questioned on the idea of suspicion that Vikas Dubey stayed at Anand Tiwari’s home earlier than being arrested on Thursday. Simultaneously, the police additionally reached the workplace of Sagar Liquor Company in Nagjhiri, Ujjain, to scrub the papers. Vikas Dubey has already come to Anand Tiwari’s home.