ED lodges case, says principal accused visited Dubai and Thailand in June to hatch plan

“Key monetary paperwork which have particulars of monetary actions of the accused, in addition to particulars relating to movable and immovable properties of the accused and their relations, have been recovered,” an ED spokesperson stated in an announcement.

The company took cognisance of the police FIR filed towards accused Tushar Goel, Himanshu Kumar, Auranzeb Siddiqui, and Bharat Kumar to press sections of the Prevention of Cash Laundering Act (PMLA) to launch its personal investigation.
The company stated it raided the premises of Goel and his spouse in Vasant Enclave and Rajouri Backyard. The residential premises of Himanshu in Prem Nagar in Delhi and that of Bharat in Nalasopara, Mumbai, have been additionally being searched, it stated.

“Enterprise premises of Tushar Books Publication Non-public Restricted and Tulip Publications Non-public Restricted in Jhandewalan and ABN Buildtech Non-public Restricted in Gurgaon have been additionally raided. These corporations are owned and managed by Goel and his household,” the spokesperson stated.

“Primary accused Tushar alias Dikki had saved the above consignment of narcotic substances at his family-owned godown in Mahipalpur. He had visited Dubai and Thailand in June and had met different associates to plan the motion and distribution of narcotic medication,” the ED claimed.

“Goel has been appearing in connivance with a Dubai-based mastermind who has beforehand been linked with the provision of cocaine and different narcotic and psychotropic substances,” it stated.

The ED will query the accused and in addition connect their belongings after the proceeds of crime on this cash laundering case are ascertained, company sources stated.