(Image source from: Independent.co.uk)
ED To Probe Against The Assets Of Vikas Dubey:- Uttar Pradesh gangster Vikas Dubey was killed in an encounter yesterday and his cremation took place last night. There are several speculations that surrounded his death. It is heard that Vikas Dubey earned crores of money and the properties earned by Vikas Dubey in and around Kanpur alone costs over Rs 100 crores. The Enforcement Directorate (ED) is all set to file a money laundering case and probe into the matter of the illegal assets that are earned by Vikas Dubey. The zonal office of the agency already wrote to the Kanpur cops about the same. They requested all the FIRs and charge sheets filed against Vikas Dubey.
A complaint under the Prevention of Money Laundering Act (PMLA) will be filed to probe criminal proceedings into the matter. Vikas Dubey's family members, associates and close friends will be investigated about the illegal assets case. It is heard that Vikas Dubey registered lavish flats and bungalows on the names of benamis. All the bank accounts, fixed deposits and others are under scanner currently. There are strong speculations that Vikas Dubey had good relations with several cops of Uttar Pradesh. Over 62 cases are filed on Vikas Dubey. The cops have taken the issue seriously and the investigation is on.