ED searches ‘Manpasand Gymkhana’ in Dariyapur
January 20, 2024
Ahmedabad: The central agency, the Enforcement Directorate (ED), conducted a search operation on Friday at Manpasand Gymkhana in Dariapur.
Even though the details of the case about which the operation was conducted have not been disclosed, it is learned that the case involves probing potential money laundering linked to cases of illegal immigration.
Bharat Patel, also known as Bobby, is implicated in an illegal immigration case registered by the State Monitoring Cell (SMC) and was a partner at the gymkhana. The establishment, previously found to be associated with gambling, is under scrutiny for possible money laundering. It is also alleged that associates of the Gymkhana might be linked to illegal immigration. DeshGujarat
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