City
Epaper

ED takes possession of property of top Maoist leader's wife

By ANI | Published: February 02, 2021 5:04 AM

The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.

Open in App

The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.

As per a statement, the attached assets are in the form of land situated in Jharkhand's Palamu district and the balance in the bank account held in the name of Gita Devi totals Rs 16.49 lakhs.

Abhijeet Yadav is a notorious Naxalite and an active member and Sub-Zonal commander of the banned and militant Naxalite Orgzation CPI (Maoist) and is an absconder.

The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) on the basis of 3 FIRs wherein charge sheets were filed against Abhijeet Yadav and others.

"He has been charged for the collection of levy, criminal conspiracy, attempt to murder, extortion... Yadav is threatening, forcibly and illegally recovering the levy from various development works going on in Gaya, Aurangabad district of Bihar and Palamu district of Jharkhand," the statement said.

The statement further said that the provisional attachment order was confirmed by the Ld. Adjudicating Authority.

"The prosecution complaint has been filed against Abhijeet Yadav @ Mahavir Yadav and his wife Gita Devi before the Hon'ble Court with a prayer for awarding punishment to the accused for committing offence of money laundering and confiscation of the attached properties worth Rs 16.49 lakh," it added.

Further investigation is underway.

( With inputs from ANI )

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: Adjudicating authorityAbhijeet yadavGita deviEnforcement DirectorateDepartment of economic affairs of finance ministry
Open in App

Related Stories

NationalDelhi Excise Policy Case: ED to File Prosecution Complaint Against Arvind Kejriwal and AAP in Money Laundering Case

NationalJharkhand Minister Alamgir Alam Arrested by ED in Money Laundering Probe

NationalExcise Policy Case: Delhi HC Lists Arvind Kejriwal’s Plea Against ED Summons for Hearing on July 11

NationalDelhi Excise Policy Case: Manish Sisodia’s Judicial Custody Extended Till May 30

NationalArvind Kejriwal To Visit Hanuman Temple in Delhi Today, Address Media; Hold Roadshow

National Realted Stories

NationalSahara India hits out at makers of 'Scam' series

NationalNow Nagaland poll panel urges Naga body not to abstain from local body polls

NationalAssam: Woman arrested for killing husband & burning his body

NationalTerrorists kill former sarpanch in Shopian, injure tourist couple in Anantnag

NationalJammu-Kashmir Terrorist Attack: Terrorists Shoot Jaipur Couple in Anantnag, Police Cordon Off Area