The Enforcement Directorate (ED) team on Friday raided Debok Industries Limited and Naturo Agrotech India Limited Company at about half a dozen locations in Jaipur and Kota. Debok Industries Limited and Naturo Agrotech India Limited office
,
According to sources, the office and home of Debok Company, Mukesh Manveer Singh’s office and Ghar and Naturo Agrotech India Limited, Gaurav Jain and Jyoti Chaudhary, besides their colleagues, were raided here. During this time the ED is reported to have received cash of Rs 80 lakh. Along with this, some important documents, electronic devices and mobiles have been seized.
Companies listed in the stock market are also on the ED radar. Action is going on till late night in Jaipur and Kota by ED teams. ED teams are expected to get great success in this action under the PMLA Act. The ED will be revealed soon.
Mukesh Manveer Singh, owner of Jaipur’s Debok Company, was raided at the house and office in Vaishali Nagar.
Company stock reaches Rs 8 to Rs 153 According to the information, these companies are accused of making fake financial fraud by making fake company and dummy directors. According to ED sources, these people made fake company and fake directors. He was listed in the stock market and in six months the price of that company increased from Rs 8 to Rs 153. In the raid, more than a dozen luxury vehicles have been stock.
The Documents were examined after the ED team’s raid.
Poster of Mukesh Manveer Singh outside the house in Vaishali Nagar.
