Tuesday, December 23, 2025
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

Kejriwal to support protesting teachers in Punjab

Kejriwal to support protesting teachers in Punjab
Aam Aadmi Party (AAP) national Convener and Delhi Chief Minister Arvind Kejriwal will visit Punjab on Saturday to support protesting teachers, it was announced on Thursday.

Kejriwal to support protesting teachers in Punjab

Heroin valued at Rs 106cr seized in Delhi

Heroin valued at Rs 106cr seized in Delhi
The newly created Cell Against Illegal Foreigners And Narcotics (CAIFAN) of Delhi Police has seized a huge quantity of heroin in the national capital valued at Rs 106 crore (approximately) in the international market, an official said here on Thursday.

Heroin valued at Rs 106cr seized in Delhi

Centre warns states against new Covid variant found in South Africa

Centre warns states against new Covid variant found in South Africa
The Centre on Thursday told all the states and Union Territories to be cautious about international passengers travelling from or through Botswana, South Africa and Hong Kong in view of a new Covid variant detected in South Africa.

Centre warns states against new Covid variant found in South Africa

Fake job racket busted in Delhi

Fake job racket busted in Delhi
According to the officer, an information was received by the special staff team in Shahdara district that a fake call centre was being run near Vishwas Nagar. Subsequently, a police team was constituted to obtain all the relevant details of the persons who were cheated by the accused.

Fake job racket busted in Delhi

Delta variant can infect fully vaccinated individuals: Study

Delta variant can infect fully vaccinated individuals: Study
The study was conducted by the Indian SARS-CoV-2 Genomics Consortium (INSACOG), Council Of Scientific And Industrial Research (CSIR) and the National Centre for Disease Control in two Delhi hospitals.

Delta variant can infect fully vaccinated individuals: Study

Sisodia urges Punjab not to make assistant professors unemployed

Sisodia urges Punjab not to make assistant professors unemployed
 Aam Aadmi Party (AAP) leader and Delhi Deputy Chief Minister Manish Sisodia on Wednesday urged the Punjab government not to make 1,000 guest faculty assistant professors unemployed as they have been handling the education system in government colleges for years.

Sisodia urges Punjab not to make assistant professors unemployed