ED attaches assets worth Rs 3.94 cr of Odisha policeman couple in money laundering case

0
78
Spread the love

ED attaches possessions worth Rs 3.94 cr of Odisha police officer couple in money laundering situation

The Enforcement Directorate (ED) provisionally attached assets worth Rs 3.94 crore under the Prevention of Money Laundering Act (PMLA), 2002 in link to a situation registered versus a bureaucrat couple in Odisha.An Odisha Financial Solution police officer, Nalini Prusty, as well as her other half, Bijaya Ketan Sahoo, an Odisha Administrative Service police officer, and others were arrested on charges of generating “properties out of proportion to their recognized income”.

The ED examination exposed that Nalini Prusty and also Bijaya Ketan Sahoo invested their money in obtaining various residential properties and also financial institution financial investments in their name as well as for Debaki Prusty, Nalini’s mother.The central

probe firm launched a cash laundering examination against Nalini Prusty & & others on the basis of an instance filed under Area 13( 2) reviewed with Section 13( 1 )(b) of the Prevention of Corruption (Change) Act, 2018 registered at Vigilance cops terminal in Cuttack.The situation was filed

on August 30, 2018 for possession of disproportionate assets worth Rs 5.05 crore.Published at Tue, 15 Mar 2022 17:32:45 -0400

LEAVE A REPLY

Please enter your comment!
Please enter your name here