ED has taken Jai Narayan Sharma and Nizamudin into custody for their involvement in the Navjeevan Credit Cooperative Society Scam, reports Pioneer.
The ED had begun an investigation into money laundering charges based on a FIR and charge sheet filed by Special Operations Group (SOG), Jaipur, Rajasthan Police.
Allegations involved the accused and their aides and relatives taking loans from the Society in the name of fake entities owned and controlled by them.