After the ED raid on businessman Chandrashekhar Agarwal's GTB Nagar Kothi and office on Nakodar Road, the news market from the real estate business in Jalandhar was hot. At the same time, now the ED raid in the house and office of real estate businessman Chandrashekhar Agarwal alias Shekhar has been completed. ED has found important clues and documents from the office and house, on which investigation will be started. ED has got records of money transactions from the property records from the office.
Let us tell you that 66 feet road in Jalandhar has become a real estate hub. Chandra Agarwal's big projects are also under construction on this road. After AGI, Chandrashekhar Agarwal's arrival on this road gave a big boom to the real estate business.
ED will get the record from the Revenue Department
According to the report, ED will soon get the record of Chandra's real estate business from the Revenue Department, so that it can be known who Agarwal and his partners associated with the real estate business are and when the property was purchased. What is their current price and how much was it when it was purchased.
Other money used along with white money
ED has received inputs that other money along with white money has been used to buy property. According to Dainik Bhaskar's report, an official associated with the investigation said - the investigation has just started. He said important inputs have been received during the raid. Investigation has been started on them and today the preliminary investigation will be shared with the media.
Chandra called for investigation
When asked whether Chandrashekhar has been called for investigation, he said that it will be decided after examining the recovered documents. Let us tell you that on Monday, ED raided the house and office of Aam Aadmi Party's Rajya Sabha MP Sanjeev Arora, his close aide Hemant Sood and Pradeep Aggarwal of Royal Industries. Another team raided the house and offices of real estate businessman Chandrashekhar Aggarwal alias Shekhar resident GTB Nagar in Jalandhar. ED had received inputs that Sanjeev Arora has allegedly taken real estate benefits illegally.
Name cropped up in Mahadev app controversy
Chandra Agarwal's name first came in the media in November 2023, when an FIR was registered in Mumbai regarding the Mahadev app. Chandra Agarwal's name was in the list of 32 accused in this. There is no direct allegation in the case, but after being named in the case, it became a topic of discussion in Jalandhar. When Chandra Agarwal's name came up in the discussion in this matter, even then there was a slowdown in the real estate business of Jalandhar for some time.