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 deceased, identified as Megha Kayal, 40, was working as a doctor in London Milton Keynes University Hospital. Prior to this, she was a doctor at Apollo hospital, Sarita Vihar, Delhi.
A gofundme has raised US$70,000 for the victim family. The bodies of the four family members – who have been identified after autopsies as Jagdish Patel, 39, his wife Vaishaliben Patel, 37, daughter Vihangi Patel, 11, and son Dharmik Patel, 3 – are currently lying in a morgue in Winnipeg.
Senior advocate and Additional Solicitor General Rupinder Singh Suri passed away, sources said here on Monday. According to reports, he was battling Covid-related complications for over a week. He is survived by his wife Gurvinder and advocate daughters Suruchi and Simar.
A bench headed by Chief Justice N.V. Ramana told the Punjab government counsel to advise his government to refrain from launching criminal cases against the political opponents, just before the election. The top court directed Majithia to surrender on February 24 before the trial court and seek regular bail.
The chief minister further said that from Monday onwards, they have started recouping farmers' loss. "By providing them with a financial assistance of Rs 20,000 per acre, Delhi is paying the highest compensation amount across the nation," he tweeted, adding that they have handed over cheques amounting to Rs 2.5 lakh or 3 lakh.
Addressing PLC workers after filing his nomination papers from Patiala Urban, the former chief minister trashed Charanjit Channi's tall claims of delivering on the Congress promises in 111 days, pointing out that everything that he was claiming as his personal achievement "was accomplished by my government, including creation of jobs, and action social welfare schemes.
