City
Epaper

ED attaches Rs 1.94 cr Delhi property of O.P. Chautala

By IANS | Updated: May 17, 2019 14:40 IST

The Enforcement Directorate on Friday said it had attached a Rs 1.94 crore property of former Haryana Chief Minister Om Prakash Chautala in the national capital in a disproportionate assets case.

Open in App

According to the probe agency, the property, comprising land and a farm house, has been attached under the Prevention of Money Laundering Act (PMLA), 2002. The ED earlier attached properties worth Rs 4.15 crore of Om Prakash Chautala.

The ED initiated the investigation under the PMLA on the basis of an FIR registered by the CBI and a chargesheet filed against Om Prakash Chautala, Abhay Chautala and Ajay Chautala under several sections of the Indian Penal Code and the Prevention of Corruption Act 1988.

"The CBI investigation revealed that Om Prakash Chautala acquired assets disproportionate to his known source of income to the tune of Rs 6 crore between May 24, 1993 and May 31, 2006," the agency said.

According to the ED, the investigation further revealed that Abhay Singh Chautala and Ajay Singh Chautala also acquired assets disproportionate to their known source of income to the tune of Rs 119.69 crore and Rs 27.74 crore respectively.

"During investigation conducted under the PMLA, it was revealed that Om Prakash Chautala acquired immovable properties in New Delhi, Panchkula and even constructed a house in Sirsa (Haryana) between May 24, 1993 and May 31, 2006 from the money received through undisclosed sources," the agency said.

It added that investigation revealed that Om Prakash Chautala was directly involved in the acquisition of properties.

"He also declared assets so acquired in his affidavit for the 2005 and 2009 Haryana Assembly elections, thus projecting tainted properties as untainted ones," the ED said.

Tags: prakash-chautalapmlaharyana
Open in App

Related Stories

NationalGurugram: Four Youths Attack Biker Group With Baseball Bats on Dwarka Expressway; Video Surfaces

NationalHaryana Shocker: YouTuber Strangles Husband With Dupatta, Dumps Body With Lover's Help; CCTV Footage Emerges

NationalFaridabad Shocker: Girlfriend Assaults Married Lover With Sticks and Knives; 15 Fractures Reported

NationalHaryana: Police Arrest Drug Dealer Posing Dhaba Owner With 7.5 Kg Marijuana in Major Operation

Social ViralOP Jindal Global University: Student Caught Trying to Sneak Girlfriend Hidden in Suitcase Into Boys' Hostel; Video Goes Viral

National Realted Stories

NationalPakistanis under watch: Pune, Amritsar, Jalgaon tighten visa monitoring

NationalGenerate revenue streams to make BEST truly 'the best': Maha CM Fadnavis

NationalBreast groping attempt not 'attempt to rape' but 'aggravated sexual assault': Calcutta HC

NationalOdisha govt begins process for deportation of Pak nationals staying in state

NationalCentre to unveil digital portal for medical value travel: Minister