Close X
Friday, November 29, 2024
ADVT 
India

ED attaches assets worth Rs 5.54cr in money laundering case

Darpan News Desk IANS, 22 Apr, 2022 12:21 PM
  • ED attaches assets worth Rs 5.54cr in money laundering case

New Delhi, April 23 (IANS) The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.54 crore in a money laundering case.

A case in this connection was registered against Ranjit Gogoi, the then Director of Information and Public Relation, Assam, and different private companies, for alleged misappropriation of the state government's money.

The ED had initiated a money laundering investigation on the basis of CM's Vigilance Cell FIR lodged in 2017 against the accused.

The ED learnt during the investigation that in connivance with Assam government officials and others, different companies were able to get the work order in "Vision Assam Mission Assam project", even though they did not have the required pre-qualification and laundered the proceeds of crime received by them.

The total proceeds of crime identified in the case till now is Rs 16.36 crore.

MORE India ARTICLES

Crime Branch's eye on released gangsters in Jahangirpuri violence

Crime Branch's eye on released gangsters in Jahangirpuri violence
The Delhi Police's Crime Branch in a bid to unearth the entire conspiracy behind the Jahangirpuri violence, has compiled a list of gangsters who were recently released on bail or parole. Sources privy to the investigation said that the police was trying to ascertain whether the released gangsters were involved in the violence.

Crime Branch's eye on released gangsters in Jahangirpuri violence

Whole country is indebted to Sikh gurus: Amit Shah

Whole country is indebted to Sikh gurus: Amit Shah
The whole country is indebted to the great Sikh Gurus, said Union Home Minister Amit Shah on Wednesday, adding that he feels blessed by attending the 400th Prakash Utsav of Guru Tegh Bahadur.

Whole country is indebted to Sikh gurus: Amit Shah

Microsoft announces 2 startup initiatives in India

Microsoft announces 2 startup initiatives in India
Under the Microsoft AI Innovate initiative, the company will introduce its second cohort of startups, as well as a new hackathon for startups to provide resources and support to developers for creating digital solutions.

Microsoft announces 2 startup initiatives in India

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name
Prime Minister Narendra Modi on Wednesday announced the launch of a special category of Ayush visa for tourists visiting India for medical tourism or treatment. The Summit inauguration was attended by the director General Dr Tedros Gebreyesus of the World Health Organisation (WHO) and the Prime Minister of the republic of Mauritius Pravind Kumar Jugnauth.

PM launches Ayush Visa for medical tourists, gives WHO director general a Gujurati name

7 of family burnt to death in Punjab's Ludhiana

7 of family burnt to death in Punjab's Ludhiana
One member of the family, who was not in the hut at the time of the incident, has survived. The cause of the fire could be a fire spark from a nearby massive municipal garbage dump that has been under fire for the past few days, a police official said.

7 of family burnt to death in Punjab's Ludhiana

Demolition stopped, situation under control: Delhi Police

Demolition stopped, situation under control: Delhi Police
The anti-encroachment drive began in the violence-hit Jahangirpuri area at around 10.40 a.m. in the morning. The first demolition was of a tobacconist's shop and then the JCB proceeded further to demolish another juice-cum-tobbacco vendor next to it. A double storey scrap dealer's shop was also razed to the ground.

Demolition stopped, situation under control: Delhi Police