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Crime

SSP writes to ED to probe money laundering angle in realtor’s suicide  

Friday, 31 May 2024 | PNS | DEHRADUN

In latest news from Doon, with the money laundering angle surfacing in the realtor Satyendra Sahni suicide case probe, the senior superintendent of police, Dehradun Ajai Singh has written to the Enforcement Directorate (ED) to take up the investigation. Police sources privy to the probe said that they had found several dubious transactions in the builder’s company accounts and this has buttressed the police assumption that the Guptas whom the deceased builder had held responsible for his suicide are involved in money laundering.

Notably, Sahni fatally jumped off the seventh floor of an under-construction building near Pacific Mall on May 24.   

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