Directorate of Enforcement (ED), Gurugram Zonal Office has provisionally attached Proceeds of Crime (POC) worth Rs 29 lakh which includes 06 immovable properties belonging to Raviraj Kumar and his wife Kumari Pinki in Nalanda, Bihar and one fixed deposit bank account of Vijay Kishan Chaudhary, officials said on Friday.
ED initiated investigation on the basis of FIR registered by Sector-10, Police Station, Gurugram against Raviraj kumar and other unknown persons under various sections of the Bharatiya Nyaya Sanhita (BNS), 2023. ED investigation revealed that Raviraj Kumar in collusion with Vijay Kishan Chaudhary has extorted money from a Gurugram based builder by threatening him to face dire consequences and extorted money from him, impersonating himself as senior officer of the Enforcement Directorate (ED).
During investigation, ED has recorde statements of various persons and also collected various digital and documentary evidences such as bank statements, whatsapp chat etc.
