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ای ڈی نے ایم ایل اے کے سی ویریندر سے 40 کلو سونا ضبط کیا
بنگلورو، 10 اکتوبر (یو این آئی) انفورسمنٹ ڈائریکٹوریٹ (ای ڈی) نے آن لائن سٹے بازی ریکٹ کی جاری تحقیقات کے سلسلے میں کرناٹک کانگریس کے ایک ایم ایل اے کے دو لاکروں سے 40 کلو سونا ضبط کیا ہے ۔ سونے کی مالیت 50 کروڑ روپے سے زیادہ بتائی جاتی ہے ۔ای ڈی حکام کے مطابق تلاشی مہم بنگلور کے علاقائی دفتر کی طرف سے منی لانڈرنگ کی روک تھام کے قانون (پی ایم ایل اے ) 2002 کے تحت چلائی گئی۔ اس برآمدگی کے ساتھ، اس معاملے میں ضبط کی گئی کل رقم 150 کروڑ روپے سے زیادہ ہوگئی ہے ، جس میں پہلے سے ضبط کی گئی تقریباً 21 کلو سونے کی سلاخیں، نقد رقم، زیورات، لگژری کاڑیاں اور منجمد شدہ بینک اکا¶نٹس شامل ہیں۔چتردرگہ اسمبلی حلقہ کے ایم ایل اے ویریندر کو اس سال اگست میں گرفتار کرلیا گیا تھا اور تب سے وہ عدالتی حراست میں ہیں۔ ای ڈی کی تحقیقات نے کنگ 567 اور راجہ 567 جیسے کئی آن لائن پلیٹ فارمس کے ذریعے چلائے جانے والے 2,000 کروڑ روپے کے بیٹنگ نیٹ ورک کا پتہ لگایا ہے ۔اپنے بیان میں، ای ڈی نے کہا کہ ویریندرنے اپنے دوستوں اور کنبہ کے افراد کے ساتھ مل کر کئی غیر قانونی سٹے بازی کی ویب سائٹس چلائیں اور معصوم لوگوں کو ٹھگا۔ ان پلیٹ فارمز سے جمع کیے گئے فنڈز کو فون پے سمیت متعدد گیٹ ویز کے ذریعے بھیجا گیا اور ہندوستان بھر میں ثالثیوں سے ملے ہزاروں ‘میول’ اکا¶نٹس کے ذریعہ منتقل کیاگیا۔تحقیقات میں یہ بھی انکشاف ہوا ہے کہ سٹے بازی سے حاصل ہونے والی رقم کا استعمال بیرون ملک میں لگژری سفر، ویزوں اور مہمان نوازی کی خدمات کے لیے کیا گیا۔ایجنسی نے کہا کہ مارکیٹنگ، سرچ انجن آپٹیمائزیشن، بلک ایس ایم ایس کیمپین اور پلیٹ فارم ہوسٹنگ کے لیے ادائیگیاں بھی بیٹنگ نیٹ ورک سے منسلک اکا¶نٹس کے ذریعے کی گئیں۔ای ڈی نے کہا، “ثبوت سے پتہ چلتا ہے کہ غیر قانونی آن لائن سرگرمیوں سے حاصل ہونے والی رقوم اوران کے ذرائع کو چھپانے کے لیے متعدد درمیانی اکا¶نٹس کے ذریعے منتقل کیا گیا تھا۔” انفورسمنٹ ڈائریکٹوریٹ ویریندر اور اس کے ساتھیوں سے منسلک مجرمانہ آمدنی کے ذرائع کا پتہ لگانے اور اضافی اثاثوں کی نشاندہی کرنے کے لیے کام کر رہا ہے ۔

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