City
Epaper

ED registers PMLA case against Vikas Dubey, accomplices

By IANS | Updated: September 15, 2020 17:10 IST

New Delhi, Sep 15 Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in ...

Open in App

New Delhi, Sep 15 Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in a police encounter, the Enforcement Directorate (ED) said on Tuesday that it had registered a money-laundering case against him and several of his accomplices.

"We have registered a case under the Prevention of Money Laundering Act (PMLA) against Dubey and his gang members," an ED official told .

The official said that the ED will identify properties of Dubey and his gang members and attach these under the PMLA as proceeds of crime.

The official said that it has taken over investigation into the money-laundering angle to the case from the UP Police. In July, the ED had collected case documents from Uttar Pradesh Police.

Dubey was killed on July 10, seven days after he and his accomplices killed eight police personnel in his native village Bikru in Kanpur district.

More than two dozen accused in the Bikru shootout were arrested by UP STF and sent to jail while six others, including Dubey, were gunned down in separate encounters. Seven accused had surrendered in a special court.

( With inputs from IANS )

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: pmlaEnforcement DirectorateDepartment of economic affairs of finance ministry
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

NationalRajasthan BJP chief promotes Khadi, local products

NationalGuv Bhalla urges stronger bonds across generations to build ‘compassionate’ Manipur

NationalLet us give new hope to our disaster-affected brothers and sisters: Maha CM

NationalMinorities are with NDA and Nitish Kumar: Bihar Minister Vijay Kumar Choudhary

NationalCorruption in transfers is Dotasara’s true identity: Rajasthan Education Minister