Lucknow (Uttar Pradesh):
The Enforcement Directorate (ED) has summoned Richa, the spouse of gangster Vikas Dubey, asking her to seem at its Lucknow workplace for questioning, officers mentioned.
The Enforcement Directorate is probing a cash laundering case, which was registered in opposition to Vikas Dubey and his 10 associates together with his financier Jaykant Bajpai final month. According to officers, the case was registered underneath the Prevention of Money Laundering Act.
Reportedly, the financial offences wing had registered on the idea of round 60 FIRs in opposition to Vikas Dubey and his associates in several elements of Uttar Pradesh. Officials had mentioned that they got here throughout situations the place prima facie cash had crossed the border.
Vikas Dubey, the primary accused within the killing of eight policemen in Kanpur in July this 12 months, was killed in an encounter by the police after he allegedly tried to run away whereas being delivered to Kanpur from Madhya Pradesh, the place he was arrested.