Nagpur – In a major crackdown, the Enforcement Directorate (ED), Nagpur has provisionally attached assets worth ₹13.71 crore in connection with the alleged scam in “Online Tiger Safari Booking” at the Tadoba Andhari Tiger Reserve (TATR). The scam is linked to Abhishek Vinodkumar Thakur and Rohit Vinodkumar Thakur, partners of M/s Wild Connectivity Solutions (WCS).
Attached Assets Include Immovable and Movable Properties
The ED’s action, carried out under the Prevention of Money Laundering Act (PMLA), 2002, includes:
• Several immovable properties located in Chandrapur and Nagpur districts of Maharashtra.
• Movable assets, including bank balances across multiple accounts belonging to individuals and entities involved in the case.
The Alleged Scam
The investigation revolves around fraudulent activities related to the online booking system for Tiger Safari tours at TATR, a popular wildlife destination in Maharashtra. The accused are alleged to have manipulated the online booking process, leading to illegal financial gains.
Further Investigations Underway
Authorities are expected to trace additional assets linked to the scam as investigations progress. The ED’s action is part of a broader crackdown on financial irregularities affecting public resources and tourism in the region.
Stay tuned for more updates on this developing story.
