ED attaches assets worth Rs 5.54cr in money laundering case
Darpan News Desk IANS, 22 Apr, 2022 12:21 PM
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.
Amid crisis related to wearing of hijab in classrooms, an Amritdhari (baptised) Sikh girl was asked to remove her turban in the reputed Mount Carmel PU College here in accordance with the February 10 High Court's interim order. Some parents of the college also complained of being targeted after their daughters were asked to remove the hijab.
The brother-in-law of SAD President Sukhbir Singh Badal, Majithia, who was sent to the Ropar jail during his judicial custody, applied for regular bail and his bail plea will come up for hearing on Friday.
He also sensitised the Russian President about India's concerns regarding the safety of the Indian citizens in Ukraine, especially students, and conveyed that India attaches the highest priority to their safe exit and return to India.
India has deployed Dreamliner B-787 aircraft for carrying out this special operation under which flights were made operational from Kharkiv in Ukraine to New Delhi.
The accused, identified as Narender Sharma (53), was originally a resident of Dwarka in Delhi and was involved in arranging fake resident cards for people wanting to migrate to Schengen countries.
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi.
