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.
Punjab Police have solved the hand-grenade attack at Crime Investigation Agency (CIA) office in Nawanshahr by busting a major Pakistan-based terror module run by Harvinder Singh, alias Rinda, with the arrest of its three operatives, said Director General of Police V.K. Bhawra here on Monday.
There is no evidence for the theory that a bid to plant saffron flags at a mosque led to violence in Delhi's Jahangirpuri but was "a minor argument which later took the shape of massive violence", Delhi Police Commissioner Rakesh Asthana said on Monday.
Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Monday urged Prime Minister Narendra Modi to intervene and ensure the expeditious release of Bhai Balwant Singh Rajoana to fulfill the promise made to the Sikh community to release eight Sikh prisoners who have served more than the effective equivalent of a life sentence on the eve of the 550th Parkash Purb celebrations of Guru Nanak Dev in 2019.
The organisation said that Maan should express regret over the recent meeting. Dhesi had met Mann along with newly-elected Rajya Sabha member and AAP leader Raghav Chadha on Sunday.
The Golden Temple in Amritsar, one of Sikhism's holiest shrines, saw a heavy rush to offer prayers. As per gurdwara officials, nearly two lakh devotees visit the Golden Temple on the occasion of Baisakhi.
The Enforcement Directorate has questioned former Punjab Chief Minister Charanjit Singh Channi at its Jalandhar office in connection with the illegal sand mining case involving Channi's nephew, Bhupinder Singh Honey, and others.
