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Uttarakhand : Dhami said on money laundering case of 200 crores – will not spare those who break the law

CM Dhami is also angry with the incident of money laundering of 200 crores of the company of the wife of the then industrial advisor to a former Chief Minister of Uttarakhand. CM Dhami said that we have decided that no person who goes against the law in Uttarakhand will be released. Action will be taken against such people. Uttarakhand CM Pushkar Singh Dhami has given his response on the issue of investigation in the Rs 200 crore money laundering case against the company of the wife of former CM’s industrial advisor. CM Dhami said that we have decided that action will be taken against anyone who goes against the law in Uttarakhand. This statement of CM Dhami comes after the order of investigation of money laundering of Rs 200 crore against Social Benefit Mutual Fund Limited Company. The Uttarakhand Police Headquarters has ordered an advance investigation by the Economic Offenses Wing (EOW) against the Social Benefit Mutual Fund Limited company on Tuesday itself.

What is this money laundering case

Under the charge of money laundering of 200 crores against Social Benefit Mutual Fund Limited Company in the capital Dehradun, the Police Headquarters has ordered an advance investigation to the Economic Offenses Wing (EOW). According to the information, earlier on the orders of the government, the STF found in the preliminary investigation that the accused mutual fund company had committed money laundering under the guise of investment under the guise of RD (Recurring Deposit) and FD (Fixed Deposit) investments. . However, now its investigation will be confirmed only after the Economic Offenses Wing completes it.

According to the information, from the year 2017 to 2020, the crime of money laundering was committed in the name of Nidhi scheme by the accused Social Benefit Mutual Fund Company. In this case, presently Khanpur MLA of Haridwar Umesh Kumar has complained. On the basis of which after preliminary investigation, the investigation of this entire matter has been entrusted to the Economic Offenses Wing by the Police Headquarters. It is alleged that from 2017 to 2020, this natural fund company was being operated as a director by the wife of industrial advisor to the then Chief Minister Trivendra Singh Rawat.

Facts came to light in preliminary investigation

In this case, ADG Law and Order Dr. V Murugesan, who is handling the law and order responsibility in the state, said that the facts of money laundering have come to the fore in the preliminary investigation. On the basis of that, EOW has been entrusted with the investigation of the entire case. Further action will be ensured after the completion of the investigation.