Raid on the premises of coal traders in Dhanbad, ED action against Indraraj Bhadauria, Sudhir Chautala and Manoj Aggarwal.

Dhanbad: The Enforcement Directorate team has raided the locations of at least three big coal traders in Dhanbad. The ED team is searching the locations of Deco Outsourcing Company director Manoj Aggarwal, big coal businessman Manoj Aggarwal, Sudhir Chautala and Indraraj Bhadauria. Manoj Aggarwal is also the operator and transporter of outsourced company Deco. This action of ED is being said to be related to money laundering through illegal business of coal.

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According to the information, the Enforcement Directorate (ED) has targeted the locations of people associated with Lal Bahadur Singh in Dhanbad and Kolkata in the second round of investigation into black money of coal. Under the scope of the raid, the locations of people associated with Godavari Commodities and Dhansar Engineering have been raided in Dhanbad and Kolkata.

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It is noteworthy that earlier on November 21, ED had raided the houses and offices of many coal traders including coal trader Deepak Poddar. Kolkata ED team was also involved in that raid. Kolkata ED team was raiding locations in West Bengal. ED has come to know about several crores of rupees and movable and immovable property during the raid. Along with this, it has also been revealed that Indraraj Bhadauria, Sudhir Chautala and Manoj Aggarwal are also involved in illegal coal business. After which ED has started action against these businessmen also.

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According to the information, Indraraj Bhadoria is one of the largest coal transporters of Jharkhand and West Bengal. Indraraj Bhadauria’s company transports coal from both the states to power companies located in different states of the country. Many other coal transporters are also associated with Bhadauria.

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