Covid-19 Scam: IAS officer Sanjeev Jaiswal appeared earlier than the Enforcement Directorate on Friday (June 30). He was referred to as for questioning by the ED within the cash laundering case associated to the alleged Kovid Area Hospital rip-off throughout the Corona epidemic. The ED had carried out a search operation at Sanjeev Jaiswal’s home on June 21, wherein details about enormous property was obtained from him.
In response to an India At the moment report, throughout the searches, the ED discovered details about 24 properties owned by IAS Sanjeev Jaiswal and his spouse price Rs 34 crore. Together with this, an FD of Rs 15 crore was additionally discovered. The ED has additionally discovered a suspicious FD of Rs 5 crore, which was made by Sanjeev Kaushal’s relations throughout the Corona epidemic within the yr 2020.
Interrogation lasted greater than 8 hours
Sanjeev Jaiswal was referred to as by the ED for questioning. Had reached ED’s workplace in South (*15*) on Friday. ED interrogated Jaiswal for about 8 hours. He reached the ED workplace at round 11.30 am and was seen leaving the workplace late.
Talking to reporters outdoors the ED workplace, he mentioned, “I’ve come right here immediately for questioning. Earlier I couldn’t come as I used to be unwell and didn’t have BMC recordsdata with me. Regardless of the ED requested, I answered all the pieces.” And guaranteed them that my full cooperation is with the ED.”
IAS told- property obtained in present
India At the moment quoted ED as saying that Sanjeev Jaiswal informed the probe company that his father-in-law had gifted properties price Rs 34 crore to him and his spouse. Jaiswal’s father-in-law is a retired bureaucrat. Jaiswal additionally informed that the FD was additionally gifted to his spouse by his father-in-law.
On June 21, the probe company raided 15 areas linked to some individuals, together with IAS officer Sanjeev Jaiswal. A 1996 batch officer of the Indian Administrative Service (IAS), Jaiswal is at the moment the Vice-Chairman and Chief Government Officer of the Maharashtra Housing and Space Improvement Authority. He was the Further Municipal Commissioner within the Brihanmumbai Municipal Company (BMC) when the alleged Covid-19 jumbo heart rip-off occurred.
The ED recovered jewelery price Rs 2.4 crore, Rs 68 lakh in money and paperwork associated to the property throughout the raids. Throughout the search, ED officers discovered paperwork of varied properties within the title of Jaiswal’s relations.
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Rajneesh Singh is a journalist at Asian News, specializing in entertainment, culture, international affairs, and financial technology. With a keen eye for the latest trends and developments, he delivers fresh, insightful perspectives to his audience. Rajneesh’s passion for storytelling and thorough reporting has established him as a trusted voice in the industry.
