Hamirpur (Himachal Pradesh ): The Enforcement Directorate (ED) has arrested Gyan Chand and Sanjay Dhiman from Naidun, who is a resident of the Hamirpur district in Himachal Pradesh, in connection with a money laundering case.
In addition to him, cases have also been registered against two other individuals, and another case has been opened against an unknown person. Gyan Chand and Sanjay Dhiman both stone crusher owner, have been under investigation for a long time. He has been summoned to Delhi multiple times for questioning.
The ED team has conducted several raids on his stone crusher facility located in Kangra district, near Nadaun, and has seized documents for further investigation. Furthermore, the ED has also taken action in Uttar Pradesh, specifically in Saharanpur and another location related to the case against Gyan Chand. Two additional individuals have been summoned for questioning in this matter.
On 28th June, ED raided nine places in and around Hamirpur. Investigation was also conducted at different business establishments of the same family but ultimately stone crushers became the main target.