City
Epaper

ED attaches properties worth Rs 2.71cr in PMLA case

By IANS | Updated: April 6, 2023 00:10 IST

New Delhi, April 5 The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable properties ...

Open in App

New Delhi, April 5 The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable properties worth Rs 2.71 crore belonging to Shishir Kumar, the then Assistant Engineer in Bihar government, in a money laundering case.

Kumar has been accused of amassing assets disproportionate to his known sources of income. The official said that he acquired huge properties by adopting corrupt and illegal means during his service period.

The official said that it was learnt that the acquisition of properties in the name of various property holders was not in consonance with their legitimate sources of income.

"The attached properties include 23 immovable properties worth Rs 2,57,73,706 and movable properties worth Rs 14,24,955 held in the name of Kumar and his family members," an official said.

The ED had initiated an investigation under the provisions of the Prevention of Money Laundering Act (PMLA) on the basis of an FIR and chargesheet filed by Economic Offences Unit, Patna against Kumar and his wife Vinita Kumari.

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: Shishir kumarVinita kumariEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorateAn enforcement directorate
Open in App

Related Stories

PuneNews of ED Raid on Pune Construction Majors False

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

National Realted Stories

NationalDelhi HC orders Army to grant disability pension to retired nursing officer

NationalSugarcane crushing season will start from Nov: Maha CM

NationalPunjab seeks long-term flood rehabilitation package from Finance Commission

NationalRs 18 crore pending pension arrears released under Army Medical Service’s campaign

NationalFour held for assaulting cop in Kolkata