SP troubled by ED investigation?: Five companies got contracts worth crores in SP government, search is on for the reason
The ED is busy finding out the reason for the favor of five construction companies during the SP regime. The eyes of the police are also on the operators of these companies. These companies were awarded contracts worth crores. Some of these works have been completed, but some are lying unfinished. Even after this, all the money has been withdrawn. When the pressure on the operators of these companies increased after the change of government, a contractor went to the shelter of a leader of the ruling party. There is talk of a contractor moving to America.
The ED is scrutinizing the details of the income and expenditure of these companies. Along with the bank accounts of companies, their income tax returns, GST returns and registration with the labor department are being scrutinized. It is being investigated on what basis the contract was awarded to these companies. Tenders were floated for the contract awarded to these companies, if the tenders were floated, then whether the prescribed conditions were followed or not. How much was paid to them after getting the contract? Income tax and GST returns filed by companies are also being scrutinized. The police are keeping an eye on the operators of these companies.
According to the police, out of the operators of these five companies, the operator of one company has passed away. The directors of two companies are currently in jail. A few years back, the operator of a company went to the shelter of a leader of the ruling party. Now he has also distanced himself from the leader of the ruling party. Presently he is living out of Rampur. The police know about the operator of the fifth company that he has changed parties several times. Once considered close to a big leader of Congress, later he increased his closeness to the SP.
At present, he is being told out of Rampur. There is talk about him that he has gone to America. The police are trying to confirm this fact officially. If the experts are to be believed, the ED is investigating the matter of these companies. When the ED came to Rampur just a few days ago, he questioned many people. In the interrogation, some important information has come to the hands of the ED. On this basis, the investigation has been expedited.