[ad_1]
The Enforcement Directorate (ED) booked the officer after taking cognizance of a July 2019 FIR and a cost sheet filed in March final 12 months by the CBI towards him. (File photograph: ANI)
The Enforcement Directorate (ED) booked the officer after taking cognizance of a July 2019 FIR and a cost sheet filed in March final 12 months by the CBI towards him.
- PTI New Delhi
- Final Up to date:February 09, 2022, 19:23 IST
- FOLLOW US ON:
Fastened deposits price Rs 2.22 crore of an officer of paramilitary pressure Assam Rifles have been hooked up below the anti-money laundering legislation as a part of an alleged disproportionate belongings case probe towards him, the ED stated on Wednesday. The officer towards whom the motion of provisional attachment of belongings below the Prevention of Cash Laundering Act (PMLA) has been taken is second-in-command rank Rajdev Singh Yadav posted on the Assam Rifles coaching heart in Dimapur, Nagaland, the company stated in an announcement.
The Enforcement Directorate (ED) booked the officer after taking cognizance of a July 2019 FIR and a cost sheet filed in March final 12 months by the CBI towards him. The probe discovered, the ED stated, that Yadav whereas functioning as employees officer-II, institution, and drawing & disbursing officer (DDO) on the headquarters of the Assam Rifles in Shillong, “made big money deposits in his financial institution accounts and purchased big belongings, which had been disproportionate to his all identified sources of earnings”.The probe
This was completed through the interval between 06.12.2012 and 31.07.2019, it stated. The Assam Rifles is primarily tasked with guarding the unfenced and porous 1,643-km-long Indian entrance with Myanmar and capabilities below the command of the Union residence ministry.
Learn all of the Newest Information, Breaking Information and Coronavirus Information right here.
[ad_2]
Source link
