Delhi drug bust: ED lodges case, says main accused visited Dubai and Thailand in June to hatch plan

“Key fiscal documents which person details of fiscal activities of the accused, arsenic good arsenic details regarding movable and immovable properties of the accused and their household members, person been recovered,” an ED spokesperson said successful a statement.

The bureau took cognisance of the constabulary FIR filed against accused Tushar Goel, Himanshu Kumar, Auranzeb Siddiqui, and Bharat Kumar to property sections of the Prevention of Money Laundering Act (PMLA) to motorboat its ain investigation.
The bureau said it raided the premises of Goel and his woman successful Vasant Enclave and Rajouri Garden. The residential premises of Himanshu successful Prem Nagar successful Delhi and that of Bharat successful Nalasopara, Mumbai, were besides being searched, it said.

“Business premises of Tushar Books Publication Private Limited and Tulip Publications Private Limited successful Jhandewalan and ABN Buildtech Private Limited successful Gurgaon were besides raided. These companies are owned and controlled by Goel and his family,” the spokesperson said.

“Main accused Tushar alias Dikki had stored the supra consignment of narcotic substances astatine his family-owned godown successful Mahipalpur. He had visited Dubai and Thailand successful June and had met different associates to program the question and organisation of narcotic drugs,” the ED claimed.

“Goel has been acting successful connivance with a Dubai-based mastermind who has antecedently been linked with the proviso of cocaine and different narcotic and psychotropic substances,” it said.

The ED volition question the accused and besides connect their assets aft the proceeds of transgression successful this wealth laundering lawsuit are ascertained, bureau sources said.