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 Central Bureau of Investigation (CBI) on Thursday said that they have arrested a senior DSIIDC official and another man in connection with a a Rs 1.70 lakh bribery case. The accused were identified as Delhi State Industrial and Infrastructure Development Corporation (DSIIDC) senior manager S.K. Singh and Subhash.
Just a month away from the Assembly polls in Punjab, the Sanyukt Samaj Morcha (SSM), a group of farm organisations, in its maiden electoral foray after getting the Central agricultural laws revoked, on Wednesday released its first list of 10 candidates out of 117 seats.
After the Model Code of Conduct came into force in the state for the Punjab Vidhan Sabha elections, enforcement teams have seized valuables worth Rs 23.8 crore in violation of code, besides confiscating unaccounted cash till January 12, Chief Electoral Officer (CEO) of Punjab S. Karuna Raju said on Thursday.
Channi expressed regret while participating in a virtual meeting chaired by Prime Minister Modi with Chief Ministers and Lieutenant Governors/Administrators of states and UTs to review the prevailing Covid situation as well as the ongoing vaccination drive.
Unveiling the first set of plans in his Punjab Model with focus on resurrection of Punjab, Sidhu, in the absence of Chief Minister Charanjit Singh Channi and his Cabinet colleagues, told the media here: "Punjab Model is people's model, an effort to give a roadmap to return power to people."
Union Minister Hardeep Singh Puri on Tuesday said that he "personally" feels that alliance with the Shiromani Akali Dal (SAD) in Punjab had cost the BJP heavily.
