North India Statesman
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ED has been investigating money laundering cases very closely for some time. The ED, which is probing the Malegaon money laundering case, suspects that 255 primary bank accounts are potentially linked to terror funds. During the investigation under Operation “Real Kuber”, ED has found some important evidence which shows that it is a well-organized money laundering network, which has a web of many cell companies and has direct and indirect links with political people.
These accounts were fraudulently opened in the name of Hindu youth.
ED is analyzing the transactions of these accounts. Investigation revealed that these accounts were fraudulently opened in the name of Hindu youth, so as to cover up the entire operation inspired by terrorist activities and leave no room for doubt. A huge amount of money could have been deposited in these 255 accounts of Kuber and not only could it have been laundered through Hawala, but a large part of it could also have been used for allegedly politically motivated dubious activities.
“Terrorist funding links are beginning to emerge”
According to sources associated with the ED investigation, during the investigation they have received indications that this money laundering network of Rs 1000 crore is linked to political networks and terror funding, which was borrowed from the accounts of many other fake and cell companies.
ED probes suspicious financial activity related to 255 primary accounts
When the ED investigated suspicious financial activity related to 255 primary accounts, it was found that money in these 255 accounts allegedly belonged to political party leaders who were directly or indirectly involved in religious politics and seditious activities. Were associated with. The agency is investigating the transactions in these accounts and the relationships between the persons associated with these accounts.
“The money was used for religious propagation”
According to sources, investigation has revealed that money has been withdrawn from these accounts across the country. Rs 379 crore was siphoned off, which was used to create a tense atmosphere and spread social and religious propaganda during the assembly elections held in various states in the last few months to undermine law and order.
“Approximately Rs 114 crore transferred to 19 accounts”
In this investigation of ED, an important link of Malegaon money laundering has come to light, which has links to 19 bank accounts of Malegaon, in which Rs 114 crore had reached for money laundering. In these 255 accounts approximately Rs. Rs 114 crore was transferred from this Kuber account to 19 accounts of Merchant Cooperative Bank of Malegaon and Bank of Maharashtra.
