Shimla: The scam of 38-crore in Talai Gram Seva Sahakari Sabha scam in Himachal Pradesh has now come to the Enforcement Directorate. The police officers investigating have handed over 90 percent of the documents pertaining to the case to the Enforcement Directorate after they submitted the challan. Taking this case seriously, the Enforcement Directorate has taken 90 per cent of the documents from the House and filed a money laundering case against three main offenders in Shimla and initiated an investigation of all financial cases in the house.

Also, Assistant Registrar of Cooperative Sabhas Bilaspur Rakesh Kumar said that all documents pertaining to the case have been handed over to the Enforcement Directorate. The department is taking action at its level. Cases have been filed against about 120 borrowers. After the disclosure of the multi-crore rupee rigging in the house, a thorough search has been conducted into the case of fraud and conspiracy in Thana Talai.

Around 10,000 members of the House are expected to receive their deposits. ED has sought a list of wrongly given loans and loans in the last years through a letter from the House talai on what basis and where the house has given the money. The District Police Administration has submitted all documents related to the case to the Enforcement Directorate. The matter is under investigation.

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