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The ED has conducted raids on the premises of the People’s Group of Madhya Pradesh. The People’s Group has been accused of irregularities in foreign funding, which is being investigated.
In the capital Bhopal, the Enforcement Directorate (ED) has conducted a raid on a well-known group of Madhya Pradesh on the allegation of foreign funding. Let us tell you that this group works in the field of education, medical and journalism and is a well-known group of Madhya Pradesh. This group also works closely with many social organizations. The name of the group has also figured in the Vyapam scam. The Enforcement Directorate was constantly getting information about foreign funding against the group. The Enforcement Directorate was constantly monitoring it. After this, after conducting several detailed investigations, the Enforcement Directorate has raided several locations of the Peoples Group.
Action has been taken by raiding the college, mall, hospital and other places of People’s Group located at Karaund. Enforcement Directorate’s Mumbai team has reached Bhopal with about 50 to 60 vehicles and all the teams are scrutinizing the papers after checking people’s institutions. People have also been accused of mismanagement many times and action has also been taken. People’s Hospital was in the headlines even at the time of Corona, many patients were admitted there and many patients also had problems. After which many people made a video from the People’s Hospital itself and made it viral.
The group also works in the field of journalism
The People’s Group is also a well-known name in the field of journalism. People’s Group works on various platforms like newspaper, web media. Along with this, this group also conducts many courses related to the field of journalism.
ED team from Mumbai reached Bhopal
According to the information that the ED team is investigating, it has reached Bhopal from Mumbai and was investigating for foreign funding for several days, after the investigation was confirmed, guerilla action has been taken simultaneously. The ED team has reached Bhopal with about 50 to 60 vehicles. About 50 to 60 officers are probing the whole matter. And checking the records.
ED will keep the photocopy of the document
The documents which are being scrutinized since Thursday morning, their photocopies have been done. With these documents, the ED will investigate further. How much funding has come from abroad and how much funding has gone from here too. Its tax has been paid or not. All this investigation will be done by the ED team. People’s Group is owned by Rohit Pandit, Amrish Sharma, Mayank Vishnoi.
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