City
Epaper

APSC recruitment scam: ED attaches properties worth Rs 4.90 cr

By IANS | Updated: December 29, 2022 21:50 IST

New Delhi, Dec 29 The Enforcement Directorate (ED) said on Thursday that it has attached movable and immovable ...

Open in App

New Delhi, Dec 29 The Enforcement Directorate (ED) said on Thursday that it has attached movable and immovable assets worth Rs 4.90 crore related to Samedur Rahman and his family members in connection with recruitment irregularities in the Assam Public Service Commission (APSC).

The ED said that the attachment includes immovable property worth Rs 1.52 crore and movable properties consisting of insurance policies and mutual funds worth Rs. 3.38 crore.

The ED had initiated the investigation under the Prevention of Money Laundering Act (PMLA) on the basis of various FIRs and charge-sheets filed by the Assam Police against the accused persons, namely Rakesh Paul, then Chairman of APSC, Samedur Rahman, then board member of APSC, and others, for illegal recruitment of candidates for various posts, including circle officers and assistant commissioner of police, through the examination conducted by the APSC.

"Paul, the main accused in the case, in connivance with other accused persons, including Samedur Rahman, had manipulated and engineered the answer booklets of Combined Competitive Examination of 2013 and 2014, by way of enhancing marks, replacing original answer booklets with forged booklets in respect of some candidates, facilitating them to secure jobs through APSC in lieu of cash," the ED said.

According to ED, the proceeds of crime identified till date in this case is Rs 6.18 crore.

During the investigation, it came to the notice of ED that huge cash deposits were made in the accounts of Rahman and his family members during his tenure as APSC board member. Subsequently, these funds were invested in various insurance policies and mutual funds and residential plots.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: APSC CCESamedur rahmanRakesh paulEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateAssam civil serviceIncome tax, enforcement directorate
Open in App

Related Stories

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

BusinessAnil Ambani’s Reliance Power Shares Crash by 5% After ED Attaches Rs 1,885-Crore Assets In Bank Fraud Case

National Realted Stories

NationalLaser to the rescue: Delhi doctors vaporise stuck denture to save patient from major surgery

NationalHoliday for electors in poll-bound states: ECI lays down guidelines, cautions against violation

NationalThree killed as elephant herd runs amok in Jharkhand’s Ramgarh

NationalOdisha: Court convicts 11 in Similipal tusker poaching case, delivers major boost to wildlife protection

NationalJudicial officers' harassment: Number of arrests rises to 33; Bengal Police file 19 cases