New Delhi, Sep 21 (UNI) Enforcement Directorate (ED) is likely to begin a money laundering probe into the Chinese espionage case involving arrested freelance journalist Rajeev Sharma to look into the money trail.
“As soon as the agency will get a request from the Delhi Police, it will look into the case and after reading the case diary and FIR of the ED officials said adding that based on the assessment of these, the probe agency may register its own case under Prevention of Money Laundering Act (PMLA), they added.
Delhi Police has indicated that the investigating team will soon be writing to the ED to probe the alleged illegal financial transactions made by the accused persons including Sharma, Chinese lady Qing Shi and her Nepalese partner Sher Singh alias Raj Bohra.