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Enforcement Directorate Jammu Attaches Property Worth Rs 1 Crore In SI Paper Leak Case

ED Jammu Attaches Property Worth Rs 1 Crore In SI Paper Leak Case

The ED attached the immovable property of Yatin Yadav

Yadav and other agents leaked the question papers of the Sub-Inspector s written examination at different places against monetary payments ranging from Rs. 15 Lakh to Rs. 30 Lakh.

Paper Leak: ED attaches property

ED attaches Rs 20.25 cr assets of industrialist

Excelsior Correspondent JAMMU, Feb 10: In a bank fraud case, Directorate of Enforcement, Jammu has provisionally attached assets worth Rs 20.25 crores in the form of lands in possession of the accused Raj Kumar Gupta, an industrialist, of Jammu & Kashmir. The attachment in terms of land was done under the provisions of Prevention of Money Laundering Act, 2002 in Bank of India loan case where accused persons namely Raj Kumar Gupta, Radhika Mahajan and RajatMahajan connived each other by siphoning off amounts to the tune of Rs.91.63 Cr. (through companies/firm namely Jhelum Infra Projects India Pvt Limited- Rs. 39.70Cr., M/s Jhelum Industries ( Rs. 33.83 Cr.) and I D Sood Ispat Private Limited- Rs.18.10 Cr). The loan accounts were declared as NPA by bank on December 31, 2014.