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News India Live, Digital Desk: It seems the ‘action’ in Jharkhand is not over yet. The capital Ranchi was once again shocked today when the Central Investigation Agency i.e. ED team raided different locations early in the morning.
have become a topic of discussion CA Naresh KejriwalYes, the same name which has been in the headlines before, But this time the matter is a little different and perhaps more serious than before, It is reported that this raid is not limited to Ranchi only, but investigation is going on at more than 15 locations in other parts of the country (like Delhi and NCR),
What is the matter? No PMLA, now FEMA’s turn!
Usually we hear news of money laundering (PMLA) in Jharkhand, but this time ED FEMA (Foreign Exchange Management Act) Action has been taken under. In simple language, the suspicion is that misappropriation of money has taken place not only within the country but also abroad.
According to sources, ED had received input that foreign exchange rules have been broken on a large scale. Some such transactions have been found which directly point towards hawala or foreign investment. And to connect this link, the investigating agency has reached the office and house of Naresh Kejriwal.
Why only Naresh Kejriwal?
If you follow the news of Jharkhand, then you will remember that the name of Naresh Kejriwal was in discussion. IAS Pooja Singhal This case also came to light during the mining scam. He has also been arrested before. He has been handling the ‘accounts’ of many influential people.
The question in people’s minds is whether anything new has been found in the old investigation itself? Or is this a completely new file opened? It is being told that some old strings are now being linked to foreign transactions, efforts are being made to get to the bottom of them.
What is the atmosphere in the city?
As soon as this news spread in the morning, there was silence among the political circles and bureaucrats of Ranchi. Be it the office of CA Naresh Kejriwal or the houses of his associates, CRPF personnel are guarding everywhere. Inside the files are being searched, computers are being checked and the round of questions and answers is going on.
What does this mean for the general public?
Whenever such a big action is taken against corruption, there is hope that the system is being cleaned. The issue of foreign funding or FEMA is related to the economy of the country. Now it remains to be seen what the ED recovers from these raids by evening. Will mountains of notes be found or will the secrets of foreign banks be revealed? Keep an eye out, because the ‘picture is still pending’ in Jharkhand.