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.
Senior advocate A.M. Singhvi, representing Singh, submitted his client has been in jail for the past two years, and added that his custody is not required, as two charge sheets have already been filed.
Supreme Court on Wednesday pulled up the Uttar Pradesh government for delay in recording statements of witnesses before a judicial magistrate in the Lakhimpur Kheri violence case, where eight persons were killed, and also told the state government to dispel the impression that it is dragging its feet in the matter.
In a statement, the minister termed the decision by the CBSE to include all regional languages in the minor subjects as a conspiracy to wean students away from their mother tongue.
Delhi government has always tried to release the compensation soon after the announcement and has done so in the past too, he said, adding that the compensation amount given by Aam Aadmi Party (AAP)- led government is the highest in the country.
As per the information, Raj Kaur, a resident of Kassel, presently residing in Cheema Kalan in Tarn Taran district, had alleged that her brother Lakhbir Singh was allured by some persons and taken to Singhu where he was murdered by some Nihang Sikhs on October 15 for alleged sacrilege.
The issue was up for deliberation on Wednesday during the meeting between the party leaders and former Congress president Rahul Gandhi and Congress' Punjab in-charge Harish Rawat.
