- ED Raid in Bhopal MP
Bhopal : In Madhya Pradesh’s capital Bhopal, the Enforcement Directorate (ED) has raided the premises of prominent chartered accountant BC Jain after receiving a complaint of financial irregularities. The ED team reached BC Jain’s residence in Arera Colony at 6 am on Wednesday and started investigation.
Raid conducted on firm and residence
BC Jain’s name is associated with big industrialists and businessmen of the state. The ED team raided the office and residence of BC Jain’s chartered accountant firm BCP Jain & CO. located in Arera Colony, Bhopal early in the morning.
ED has taken this action on the basis of complaints received against BC Jain regarding financial irregularities. The team of ED officials reached BC Jain’s house and other places at 6 am. The investigation of documents was started from the morning at these locations of BC Jain.
Many revelations expected
According to the information, BC Jain is accused of converting black money into white through various financial institutions and businesses. After the ED raid, more revelations may be made in the case in the coming days. Although no official statement has been made regarding this yet, but due to serious allegations, some arrests are expected.
BC Jain’s firm manages the financial affairs of many prominent industrialists and businessmen. BC Jain is one of the leading chartered accountants of Madhya Pradesh and his firm BCP Jain & Co provides financial services to big businessmen and industrialists.
The cases managed by BC Jain’s firm include files related to large financial transactions and industries. In such a situation, this raid action is considered important.
