ED accused the hiding places of the solar company Sael Solar P-6, several documents recovered

The Directorate for Enforcement (ED) has made a major attack on the hiding place of Nikant Jain and his next of kin in the famous case of claiming a commissioner of Solar Energy Sael Solar P-6 Private Limited. The action was taken in five places in Lucknow, where the ED captured several important documents and evidence. The ED began further investigation in this case and the activities of the accused are thoroughly investigated. According to the information, it is alleged that Nikant Jain claimed a commission for the affairs of Sael Solar P-6, which is against a legal and rules. SolarEnership equipment and parts are manufactured by this business, and many financial irregularities have been found in the business done by it. It is alleged that Jain created an illegal network in the name of the company, making him commission from various suppliers and other business partners. The Ed attacked the homes and offices of Jain and his families in various places in Lucknow. During the investigation, the authorities received various documents and papers related to transactions, which could provide important clues related to this scam. In this attack, ED officials also received information related to bank accounts, financial documents of companies and business transactions. The Directorate for Enforcement said that the raids were carried out in the context of an important fraud case, consisting of financial irregularities and illegal recovery. The investigation into the case is still underway and strictly against the accused can be done. The ED team has currently begun to study all the documents and evidence that was recovered during the attack. Nikant Jain and his next of kin are questioned, so that more important facts related to this scam can be known. The case indicates the increasing problems of corruption and fraud in the solar industry, and it also shows that government agencies are now acting strictly against the financial crimes in these industries. There may be more revelations in the coming days, which will reveal the whole truth of this matter. Share this story -tags