The Enforcement Directorate (ED), a central agency, carried out a search operation at Manpasand Gymkhana in Dariapur on Friday. While the specific details of the case prompting the operation have not been disclosed, it is understood that the investigation is related to potential money laundering connected to cases of illegal immigration.
Bharat Patel, also known as Bobby, a partner at the gymkhana, is implicated in an illegal immigration case registered by the State Monitoring Cell (SMC). The establishment, previously associated with gambling, is now under scrutiny for possible money laundering activities. Allegations have also surfaced suggesting that associates of the Gymkhana may be involved in illegal immigration. The ongoing investigation aims to shed light on these allegations and ascertain the extent of the illegal activities.
