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.
Five-time Punjab Chief Minister and Shiromani Akali Dal (SAD) patron Parkash Singh Badal on Monday filed his nomination for the upcoming assembly elections from Lambi constituency in Punjab's Muktsar district. He is the oldest candidate at 94 for the February 20 polls to the 117-member legislative Assembly.
According to sources, Dr Soundarya conducted naming ceremony of her baby three months ago. Police sources say that there are very less chances of family dispute and reason for the suicide is yet to be ascertained. The maid and statements collected so far in the apartment said that couple lived happily.
According to the BSF, around 5.15 a.m. an alert BSF team comprising Head Constable (HC) Gyan Singh and Constable Raju Biswas of 89 Battalion observed suspicious movement of miscreants, suspected to be smugglers both across the International Border as well as inside the Indian territory between the Border Outpost No. 33/06 and 33/07 in the cover of dense fog.
In an apparent embarrassment for Punjab Congress chief Navjot Singh Sidhu, his 'elder sister' Suman Tur on Friday described him a 'cruel' for deserting her elderly mother after father's death with an intention to 'grab family property'. She told the media here that Sidhu had abandoned her mother and she passed away on a railway station in 1989.
The Shiromani Akali Dal (SAD) on Friday demanded transfer of state intelligence officials, including the top brass, who face charges of compromising the security of Punjab and indulging in electoral malpractices to provide "illegal, illegitimate and immoral" help to the ruling Congress.
Due to incessant rains and water logging of fields owing to overflow of nearby natural drains during September-October 2021 in Delhi, crops of farmers have been severely damaged, the Delhi government said in a release, adding that Chief Minister Arvind Kejriwal had taken cognisance of the matter and assessed that a relief package for crop damage was necessary to be provided.