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.
The Special cell of Delhi Police has busted an inter-continental syndicate of cocaine traffickers operating in a highly organized manner and recovered a massive 1,850 grams of contraband valued at approximately Rs 10 crore in the international market.
According to the data, Punjab tops in the seizure of arms on western border with 110 arms seized during this period whereas the total arms recovered on western border is 134. In the year 2019, seven arms were seized, 42 in 2020, 58 in 2021 and three till January 25 this year in Punjab.
Rahim is on 21-day furlough from Sunaria jail and is camping in Gurugram. He will be getting 10 NSG security personnel for mobile security and eight security personnel for his residence security. The Haryana government's recommendation to grant the top layer security cover to the convicted sect leader comes following his request.
Many residential and industrial parts of the city faced major power outages as employees of the Electricity Department went on a three-day strike from Monday night in protest against the privatisation of the department. Most of the places have been facing snapping of power since midnight.
In a significant decision by the Guru Nanak Dev University syndicate, Professor Dr Sanjeev P. Sahni, Principal Director, Jindal Institute of Behavioural Sciences (JIBS), has been appointed as 'Professor of Eminence' for a period of five years. Dr Sahni joins an elite list of scholars extraordinaire who have been awarded the position based on their outstanding contribution to the field of academia.
The accused, identified as Nikhil Goswami, a resident of Uttar Pradesh's Ghaziabad, before being arrested by the Delhi Police from Ghaziabad, stayed for two days in Manali, Himachal Pradesh in an expensive hotel, where the room rent was Rs 25,000 per day.
