VIJAY DEO JHA
Ranchi, July 13: Sahibganj-based jeweller Sanjay Diwan turned up before the Enforcement Directorate office in Ranchi for his questioning. He was accompanied with his Chartered Accountant Prince Tambakuwala for his assistance. But the ED refused to present during the questioning. Prince Tambakuwala is the junior of Sahibganj based Chartered Accountant Manish Poddar.
ED sources said that several Chartered Accountants may be called for questioning at the later stage.
Sanjay Diwan is the promotor of Sanjay Diwan Jewellers Private Limited. He is alleged to have helped in laundering slush funds generated out of the illegal mining. It is said that a sizable recovery has been made from the premises but the ED has not disclosed anything officially so far. His questioning will continue tomorrow also.
