On Tuesday, the Enforcement Directorate raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and a few others as part of a Rs 48,000-crore PACL Ponzi "fraud"-linked money laundering probe, as per officials.15 premises, including the politician`s house in Jaipur, are being searched by the federal probe agency. A security team of the CRPF has also been deployed.
Khachariyawas, nephew of former vice president Bhairon Singh Shekhawat, stated outside his ancestral house that the ED action was "politically motivated" because he has been speaking against the government, reported PTI.Shekhawat argued he had done nothing wrong and that he was "not afraid" of the ED.As the news about the ED raids broke, supporters of Khachariyawas gathered outside his residence and raised slogans.
"They have brought a notice to search the premises. They have not given notice linking it to any company. Premises can be searched anywhere in the country, it is their right.
I am neither afraid nor nervous," Khachariyawas stated, reported PTI. "If there is any issue, I will respond. There are six lawyers from my side," he said.
The Congress leader claimed that the ED had come to search his house to scare him."The BJP is arrogant. It has been in power at the Centre for 11 years and it is also in power in Rajasthan.
I have been speaking against them and therefore, they have taken this action, but I am not going to get scared," the Congress leader asserted, adding that he will continue raising his voice against the government.According to PTI, Khachariyawas alleged the ED takes action without any reason."They called our leader Rahul Gandhi.
When they give a reason, I will respond. So far, the ED has not given any reason for the search," Khachariyawas said.Khachariyawas noted that the BJP government should not do politics through the ED.
The former minister also said that he has nothing to do with any company.Khachariyawas said he lives in a joint family and such actions disturb the entire family."I will now build a new house, name it `Kranti House` and start a revolt from there so that my family is not disturbed," Khachariyawas said.
Leader of Opposition in the Rajasthan Assembly Tikaram Jully termed the action against Khachariywas "political revenge"."Former minister and senior Congress leader Pratap Singh Khachariyawas has been raising his voice against the BJP government. Fearing this, the BJP government has sent central agencies to his house," Jully posted on X.
"In 2020 also, an attempt was made to harass him similarly. This action being taken against Pratap Singh Khachariyawas in the spirit of political revenge is condemnable," he said.The 2015 money laundering investigation stems from a Central Bureau of Investigation (CBI) FIR against PACL India Limited, PGF Limited, the late PACL promoter Nirmal Singh Bhangoo, and others for operating "fraudulent" investment schemes to deceive investors.
Through these schemes, PACL and its directors "defrauded" the investors of about Rs 48,000 crore, according to the ED.Alleged "proceeds of crime" are suspected to have been diverted to various entities, including those linked to Khachariyawas, PTI sources claimed.The ED has attached assets worth Rs 706 crore, including two immovable properties worth Rs 462 crore in Australia, and filed two charge sheets against PACL, Bhangoo and others.
Bhangoo died in August last year.(With inputs from PTI).
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ED raids premises of Rajasthan Congress leader Khachariyawas, others

The ED had raided Khachariyawas premises for being a part of a Rs 48,000-crore PACL Ponzi "fraud"-linked money laundering probe. The Congress leader Khachariyawas claimed that the ED had come to search his house to scare him