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.
This was the eighth abstention at the UN by India on a matter involving the Russian invasion of Ukraine. Thursday's abstention by India was a defiance of Russia, which threatened those abstaining.
Acting on a tip-off, a team from the flying squad, Udyog Vihar police station and Cyber Crime police led by DSP Inderjeet Singh Yadav of CM flying wing and Rajeev Kumar, ACP (Udyog Vihar) raided the call centre and recovered Rs 22.50 lakh in cash, six laptops, three desktops, 18 mobile phones and a 64 GB pen drive.
Reiterating his commitment to ensure seamless supply of construction material to the people at the affordable rates, the Chief Minister said the current mining policy is being reviewed meticulously so as to formulate a new comprehensive pro-people mining policy.
On April 3, two persons from Pathankot, driver, Surinder Singh and conductor, Dheeraj Dutta were shot and injured by militants in Litter village of the same district.
Three persons were arrested for allegedly running a fake call centre that used to cheat people on the pretext of increasing the limit of their credit cards, an official said on Wednesday. The accused cyber fraudsters were identified as Prateek (25), Kuldeep (26) and Sourav (27)
In a massive show of strength, the party's two Chief Ministers -- Arvind Kejriwal of Delhi and Bhagwant Mann of Punjab -- held a roadshow with the former pleading with the public saying, "AAP will uproot corruption from Himachal Pradesh too, if it comes to power".
