look news india
During the Maharashtra Assembly elections, a big conspiracy to incite religious riots, increase mutual rift and tension between two groups and woo some sections of voters with the power of money has been exposed. ED, Income Tax and many other agencies are investigating this big case. ED and Income Tax are conducting this investigation in the name of ‘Operation Real Kuber’. This operation, which started with the fraud of two banks in Malegaon, Nashik, has now reached Mumbai, Gujarat, Dubai, Bahrain and Nepal.
Expose fake bank accounts and benami transactions
The Mumbai Income Tax Department has investigated the benami transactions. In the Malegaon Bank fraud and money laundering case, the Income Tax (IT) Department has taken major action and exposed fake bank accounts and benami transactions. The investigating agencies have collected Rs. Siraj Ahmed Menon and Mohammad Haroon have been made the main accused in this scam involving transactions of more than Rs 125 crore. Many important revelations have been made in the investigation of this Operation Real Kuber.
The ED, in its investigation, found that more than Rs 144 crore was deposited in Malegaon banks out of a total of 255 bank accounts across the country. The arrested accused Siraj Memon, who is a businessman resident of Malegaon and used to run Red Rose Trading Company. Benami amount was transferred from these named companies to Siraj’s company.
There are a total of 104 such companies, out of which 95 percent are in Hindu names and out of these companies, an amount of about Rs 16.5 crore was transferred to Red Rose Trading Company, which was arrested. Accused Siraj Memon. Kirit Somaiya has alleged that at present 2 syndicates have been caught, in which the amount after investigation will be Rs 2 thousand crores, but there are 8 more such syndicates, which are operating across the country.