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2016 Toppers Scam Case: ED seizes Rs 3 cr cash, 80 property docus

After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80 property documents related to Bachcha Rai aka Amit Kumarthe, the main accused in the 2016 toppers scam case, sources said. The ED team came into action following the reports of fresh construction work in the premises of Rai, which were ....

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ED Seizes Rs 3 Cr Cash, 80 Property Docus During Searches Of Premises Linked To 2016 Bihar Toppers Scam Mastermind

ED Seizes Rs 3 Cr Cash, 80 Property Docus During Searches Of Premises Linked To 2016 Bihar Toppers Scam Mastermind
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ED seizes Rs 3 cr cash, 80 property docus during searches of premises linked to 2016 Bihar toppers scam mastermind

After conducting searches at multiple locations in Bihar, the Enforcement Directorate (ED) has seized more than Rs 3 crore in cash and over 80 property documents related to Bachcha Rai aka Amit Kumarthe, the main accused in the 2016 toppers . ....

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Bihar Land Mafia Found Squatting On Plot Seized By Probe Agency ED

A plot of land seized by the Enforcement Directorate (ED) from the main accused in the Bihar topper scam has been taken over by the land mafia, officials have said. ....

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Bihar Topper Scam: Enforcement Directorate files money laundering case to probe alleged irregularities

Bihar Topper Scam: Enforcement Directorate files money laundering case to probe alleged irregularities
A Money Laundering Case Has Been Registered By The Enforcement Directorate (ED) To Probe Alleged Irregularities In The 2016 Bihar Toppers Scam Case Related Tothe State School Examination Board.
News Nation Bureau | Edited By : Gautam Lalotra
| Updated on: 02 Jun 2017, 12:38:22 PM
New Delhi:
A money laundering case has been registered by the Enforcement Directorate (ED) to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board.
Officials said the agency has booked a criminal case against a total of eight people, including former Bihar School Examination Board (BSEB) chairman and four principals, under the Prevention of Money Laundering Act (PMLA). ....

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