Lucknow. Former Noida Development Authority OSD Ravinder Singh Yadav’s troubles are going to increase. The Enforcement Directorate (ED) has also started preparations to investigate against him. Recently, in the Vigilance raid at his places, disproportionate assets were found.
Ravindra Singh Yadav is currently suspended. Recently, Meerut’s Vigilance team raided his places. Vigilance teams had conducted raids at his Noida residence and his son Nikhil Yadav’s school in Malajani village of Etawah. Documents related to assets worth several crores of rupees were found in the investigation.
Also, the value of his three-storey bungalow is estimated to be around Rs 16 crore and the value of the school running in the name of his son is estimated to be Rs 15 crore. The value of the goods in his bungalow is estimated to be around Rs 37 lakh. In the Vigilance raid, jewellery worth Rs 62.44 lakh and cash worth Rs 2.47 lakh were found from the family members.
In 2007, the CBI had investigated him for allocating 9,712 square meter government land to a private group housing society against the rules. After the vigilance investigation, the ED has also started preparations to investigate the former OSD in the money laundering case.
SIB raids firm, panic among businessmen
Meanwhile, in Raebareli, the GST Special Investigation Branch (SIB) has raided a company in Purwa, Dhamsirai of the city. During the investigation, the company was found locked, business activities were found to be completely closed in it. Whereas on paper, the firm is working. After this, panic arose among the businessmen of the district. At the same time, the investigating officers have asked the businessman to appear with the documents.
According to the information, there are many businessmen on the radar of SIB, on whom raid action can be taken anytime. All the wings of the GST department are currently in full action mode. A campaign is being run to stop GST theft, under which the SIB team of Lucknow has taken the bogus firms of the district and the businessmen who are stealing GST on the radar.
Under this, the action of continuous raids has started. The action is being done with such confidentiality that there is almost no scope of escape. Under this, the SIB team has come into action after getting information about the bogus company. The team raided a firm located in Purva of Dhamsirai near Ratapur in the city. During this, the team officials found it locked.
All business activities were found completely closed there, after which it did not take long for the team members to understand that this company is bogus. After this, the officials contacted the businessman, on which the businessman told about his son being admitted in the hospital. On which the officials asked the businessman to join on Monday with the documents.
After this action of the department, there is panic among the businessmen of the district. At present, the team is not in the mood to leave the businessmen who are stealing GST. Version: Action has been taken against a firm. The company is locked on the spot. This will be investigated. The businessman has been contacted and asked to be available with the documents on Monday. Ajit Singh, Deputy Commissioner SIB Lucknow
