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 ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time. Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
Leaving behind his celebrated tag of a top Punjabi rap singer with fans across the globe, singer-turned-actor-politician Sidhu Moosewala, who was booked for allegedly promoting gun culture and violence, takes pride in crediting his mother Charan Kaur, sarpanch of his native Moosa village, for making his electoral debut as a Congress candidate from Mansa for the February 20 Assembly polls.
With his assurance a power struggle is on between party state President Navjot Sidhu and Charanjit Singh Channi, the first Dalit Chief Minister of a state that is home to 32 per cent Scheduled Caste population, the country's largest, to be the chief ministerial candidate.
On checking their purses, polythenes containing off-white substance weighing 400 gms was recovered from the possession of Shivani, 424 gms was recovered from Kiran and polythene containing white substance weighing 439 gms was found with Preeti, said the police.
As a part of the tracker, a snap poll simply asked the respondents across all 117 seats in Punjab, if they feel that PLC-BJP-SADs alliance candidate is in "serious contest" in their own area. The results show that every third voter in Punjab believes that Captain is still very much in serious contest along with his new alliance partners.
According to officials at Force's Headquarters here, on Wednesday's evening, the troops deployed on the BoP observed some suspicious movement ahead of Border fencing from the Pakistan side in the area of KS Wala under Ferozepur sector. The intruder crossed IB and entered into Indian Territory.
