Jhansi, 25 February: In a case of a big scam in Delhi, joined team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) raided the houses of two people in Jhansi’s Prem Nagar police station area late on Monday night.
It is being said that this raid has been carried out in a case related to online betting and Bitcoin. At present, no official confirmation has been made yet.
The CBI and ED team along with the police of the concerned police station raided the house of Dinesh and Dharmendra, residents of Gadiya Phatak in Prem Nagar police station area after midnight on Monday.
After this, various kinds of discussions started in the area about the sudden change in the lifestyle of both of them.
According to Prem Nagar police station in-charge Sarita Singh, there was a case of a scam in Delhi. In which the CBI and ED team have come to know about the involvement of these two. Due to this, both the teams reached Jhansi late at night. The team of CBI, ED is investigating along with the police force of the police station.
Both had gone to Dubai 10 years ago
If the local people are to be believed, raids have been conducted at the house of Dinesh Parihar and Dharmendra. Both of them had formed a company named Easy Biz 2000.com about 25 years ago. In which they had also included many people, but their business did not work and they closed the work and went to Dubai 10 years ago. Both of them worked in a networking company in Dubai for about four years. When they returned to Jhansi, their lifestyle had changed.
As per the people’s sources, in no time, Dinesh built a luxurious house in Purbia Tola of Prem Nagar police station area. Dharmendra also left his old house and started living in a very big house in a posh colony of Jhansi. At the same time, the team conducting the raid was seen avoiding saying anything.
Officials say that the media will be briefed after some time. Both the teams kept taking action throughout the day. The properties and bank accounts of both are also being investigated. Raids or questioning can also be carried out at the places of other people who are in contact with them.
