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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 ...

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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
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