Hawala scam: ED raid in Katni

Hawala scam: ED raid in Katni

raid



Katni, MP: Enforcement Directorate officials commenced a search this morning at the local residence of hawala scam prime accused Satish Saraogi, sources said. The raid was underway when reports last came in. Saraogi is under arrest whereas his brother Manish is absconding. In the wake of demonetisation, crores were deposited in accounts opened in the names of certain persons. A rash of Income Tax notices blew the lid off the matter. An inquiry was initiated by Superintendent of Police Gaurav Tiwari who was suddenly transferred – a step that assumed political hues. Names of numerous leaders of the ruling BJP are coming to the fore in this connection.

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