Saturday, May 25, 2024
ADVT 
India

ED attaches assets worth Rs 5.54cr in money laundering case

Darpan News Desk IANS, 22 Apr, 2022 12:21 PM
  • ED attaches assets worth Rs 5.54cr in money laundering case

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.

MORE India ARTICLES

Kumar Vishwas cautions Mann after Punjab Police team lands at his place

Kumar Vishwas cautions Mann after Punjab Police team lands at his place
In the run-up to the Assembly elections in Punjab earlier this year, Vishwas, without naming him, had said that Arvind Kejriwal wants to be the Prime Minister of an independent nation of Khalistan, accusing the AAP convenor of having connections with separatists in Punjab.

Kumar Vishwas cautions Mann after Punjab Police team lands at his place

Sukhbir asks Kejriwal not to play politics on SYL canal

Sukhbir asks Kejriwal not to play politics on SYL canal
Talking to the media at Gurdwara Rakabganj here, Badal said the AAP had again started befooling Punjabis in its age-old tradition. The Punjab Finance Minister had now announced that the state's river waters would not flow into Haryana.

Sukhbir asks Kejriwal not to play politics on SYL canal

Fake call centre busted in Gurugram

Fake call centre busted in Gurugram
According to the police, acting on a tip-off, a joint team of Sector-40 and cybercrime police stations raided a call centre running in South City Phase-1 and arrested 11 persons, who used to allegedly cheat residents of the US and Canada.

Fake call centre busted in Gurugram

Hry to hold function to mark 400th Prakash Purb of Guru Tegh Bahadur

Hry to hold function to mark 400th Prakash Purb of Guru Tegh Bahadur
Guru Tegh Bahadur, also known as Hind Di Chadar, stands as a shining symbol of the country's great pluralistic tradition and secularism, and his supreme sacrifice forms an important part of India's history. According to the Chief Minister, Haryana shares a special bond not only with Guru Tegh Bahadur but all 10 Sikh gurus as most of them travelled across the state.

Hry to hold function to mark 400th Prakash Purb of Guru Tegh Bahadur

JIH blames police 'laxity' for Jahangirpuri violence

JIH blames police 'laxity' for Jahangirpuri violence
The delegation has demanded that the police should avoid unilateral action and arrest the culprits as soon as possible, and take stern action against whoever is guilty without any discrimination.

JIH blames police 'laxity' for Jahangirpuri violence

11 of a family die in accident in Raj; PM mourns tragedy

11 of a family die in accident in Raj; PM mourns tragedy
Seven others were injured in the mishap, who have shifted to the BDK Hospital in Jhunjhunu. As per the locals, around 18 members of a family had gone to immerse the ashes of an elderly family member who passed away recently when their vehicle overturned.

11 of a family die in accident in Raj; PM mourns tragedy