City
Epaper

NH-74 Scam: ED attaches assets worth Rs 10.29 cr

By IANS | Updated: March 31, 2023 22:35 IST

New Delhi, March 31 The Enforcement Directorate (ED) said on Friday that it has attached immovable properties worth ...

Open in App

New Delhi, March 31 The Enforcement Directorate (ED) said on Friday that it has attached immovable properties worth Rs 7.89 crore in the form of land situated at Vallah village in Amritsar district, along with movable properties worth Rs 2.40 crore in connection with the NH-74 scam.

The accused in the matter got excess compensation for their land which was being taken by government for the widening of National Highway-74.

The ED had initiated the investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR filed by the police.

During the course of investigation, it was revealed that five brothers Ajmer Singh, Sukhdev Singh, Gurvail Singh, Sukhwant Singh and Satnam Singh managed to get backdated forged orders and subsequently got them entered in the revenue records on a later date in connivance with the revenue officials and middlemen.

Based on this, they fraudulently received excess compensation to the tune of Rs 15.73 crore for their land which was being acquired for the widening of NH-74 at non-agriculture rate.

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: Enforcement DirectorateSukhdev SinghDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementAjmer singhFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorate
Open in App

Related Stories

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

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

National Realted Stories

NationalMP: 25 injured in tractor-trolley collision, 7 critical

NationalPM Modi’s leadership getting stronger, Congress fighting for its existence: BJP MP

NationalPM Modi's timeless tribute: From Surat's 2012 spotlight to Bihar's 2025 electoral embrace

NationalPM Modi lays foundation stone for Eklavya Model Residential School in Manipur's Kangpokpi

NationalMaharashtra Minister hails NDA's triumph in Bihar as PM Modi's development masterstroke