LAGATAR24 NETWORK
Ranchi, Aug 29: The recovery of some important documents from the premises of Ranchi-based Chartered Accountant Shiv Shankar Jaipuriar may bring trouble for some top persons in Jharkhand.
Notably, the Enforcement Directorate (ED) on Wednesday carried out raids at the premises of power broker Prem Prakash and Shiv Shankar Jaipuriar in connection with illegal mining and MNREGA scam. Sources aware of the development said that during the raid the agency seized some documents, including some loose sheets of papers containing details of the investments and assets of some of the persons who are already under the scanner of the agency. The ED is examining whether these are undisclosed assets raised out of the proceeds of the crime.
On the basis of recovery of incriminating materials, the ED is set to summon him further for questioning. Shiv Shankar Jaipuriar is learnt to have disclosed who’s who of such persons. The ED believes that the seizure and disclosure made by Shiv Shankar Jaipuriar will establish many missing links of the money laundering.
It is because of the reason that Shiv Shankar Jaipuriar remained associated with a political party as the Chartered Accountant. He also offers service to several politicians as well. The office of Shiv Shankar Jaipuriar is situated at Ashok Nagar under Argora police station of Ranchi.
