ED raids across 13 sites in Haryana and Rajasthan linked to Lawrence Bishnoi case

ED raids against Lawrence Bishnoi: The Enforcement Directorate (ED) has initiated a money laundering investigation against the Lawrence Bishnoi gang, known for its involvement in drug and weapon smuggling, extortion, and targeted assaults. This probe extends across India and abroad, unveiling connections with international criminal elements.

Raids were conducted at 13 locations in Haryana and Rajasthan, targeting properties linked to Bishnoi's associates. The ED took over cases from the NIA and Haryana Police, delving into possible violations under the Prevention of Money Laundering Act.

Lawrence Bishnoi, currently incarcerated, allegedly funneled funds from India—acquired through extortion and smuggling—to countries like Canada. Investigations reveal these funds were invested in diverse ventures, including yachts, films, the Canadian Premier League, clubs, and bars in Thailand.

NIA's charge sheet against Bishnoi highlights numerous instances between 2019 and 2021 where substantial amounts, ranging from Rs 5 lakh to Rs 60 lakh, were sent via hawala to Canada and Thailand. Bishnoi's associate, Goldy Brar, and another individual, Sam, in Canada were key recipients of these funds, facilitating investments and supporting activities.

The gang allegedly transferred money collected through illegal ventures to Sam in Canada, who used part of it to procure yachts, fund films, and organize events like the Canadian Premier League. Bishnoi acknowledged receiving funds from Sam.

Transactions revealed by the NIA's charge sheet include regular monthly payments to Brar and Sam in 2021, significant payments in 2020 and 2021, totaling several lakhs, and substantial sums directed to Thailand for investment in nightclubs and bars.

Bhandari in Thailand reportedly received money from Bishnoi's gang for investment purposes and extended support to gang members visiting Thailand. The ED is scrutinising the NIA's charge sheets and initial reports in their pursuit of potential money laundering activities tied to this criminal network.