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International connection of Vikas Dubey’s black earnings, investment from Dubai to Thailand

International connection of Vikas Dubey’s black earnings, investment from Dubai to Thailand

The State
  • Vikas Dubey invested in Dubai and Thailand
  • Before demonetisation, he used to run cash work on interest

Enforcement Directorate (ED) Started Investigating over Vikas Dubey’s property

The ED has asked the UP Police to list the property of Vikas Dubey. Vikas Dubey, through his financier and most trusted Jai Bajpayee, invested part of his black earnings in Dubai and Thailand.

The Enforcement Directorate (ED) has started an investigation into the properties of Vikas Dubey. The ED has asked the Uttar Pradesh Police to list the property of Vikas Dubey. There are two big houses in Lucknow by the name of Vikas Dubey. Vikas Dubey, through his financier and most trusted Jai Bajpayee, invested part of his black earnings in Dubai and Thailand.

According to the information received from the police, Vikas Dubey had run the cash of about 6.30 crores before demonetisation at 2% interest. It is being told that Jai Bajpayee has given this 2% in the market at 5% discount. Richa Dubey, wife of Vikas Dubey, has been questioned by the police in many cases and has also been questioned about the relationship with politicians and businessmen.

Development partner also asked for details

Apart from this, the ED has also sought details of Vikas Dubey, his family members and associates involved in criminal activities from UP police. The Enforcement Directorate has also sought information on the current status of criminal cases against Vikas Dubey.

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The house like a fort has become grounded

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Prior to the encounter, the local administration in Kanpur mixed the house like Vikas Dubey’s fort with the same JCB which was used to encircle the police team. Then his cars were crushed under JCB. He has a house in Lucknow, now preparations are on to demolish it too.

Let me tell you that the gangster Vikas Dubey, accused of Kanpur scandal, was killed in an encounter with Uttar Pradesh Special Task Force (STF) on Friday. UP STF train Vikas Dubey was coming from Ujjain in Madhya Pradesh to Kanpur. The vehicle suddenly overturned on its way before its entry into Kanpur. During this, Vikas Dubey took the opportunity and tried to escape by snatching the pistol of a STF jawan. After this, the encounter started, in which he was killed.

At present, the Enforcement Directorate has started an investigation into the properties of Vikas Dubey. The directorate has also sought details of Vikas Dubey’s associates from UP police.

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