Follow for latest updates

ED team Surendra Sanghvi’s office on Thursday morning, The team had reached to raid the bungalow and other places. Along with Sanghvi, the team also reached Deepak Madda’s house for investigation. Surendra, Prateek, Deepak Madda are associated with Simplex, a company involved in the purchase and manipulation of land. This bungalow of Sanghvi’s Pragati Vihar was raided. – Photo: amar ujala digital

Detail 1683904345 Indore’s land mafia Surendra Enforcement Directorate (ED) team raided the premises of Sanghvi and Deepak Madda, illegal earnings of Rs. detected. The documents of the property related to this have been seized by the officers. Apart from this, more than cash has also been recovered. ED officers interrogated Surendra Sanghvi and his son Prateek Sanghvi for the second day on Friday as well. After this the team returned. The inquiry will continue even further.

Surendra Sanghvi is the main accused in the Ayodhyapuri land scam. Sanghvi has properties in many areas of the city. Two years ago, the administration had registered six cases against Sanghvi in ​​connection with the land scam. Then the ED also got the link of black money in land and scam and the officers also called for the file related to the scam. Sanghvi has been on the ED’s radar since then.

On Thursday morning, the ED team reached Surendra Sanghvi’s office, bungalow and other places to raid. The investigation went on for the second day as well. Along with Sanghvi, the team also reached Deepak Madda’s house for investigation. Surendra, Prateek and Deepak Madda are associated with Simplex, a company involved in the purchase and manipulation of land. Some time ago the Income Tax also raided the Sanghvi family. Even then the documents of land business were found on a large scale.

Surendra Sanghvi has taken bail from the court in the cases registered by the administration, but now ED can file a new case of money laundering against him. Surendra’s younger brother Pankaj Sanghvi is a Congress leader. Pankaj Sanghvi has also contested the election of MP, Mayor and MLA. Officers have also received property documents from Madda’s house. Presently Deepak Madda is in jail. ,