Land mafia, Film

The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties worth Rs 10.12 crore in the name of deceased mafia Vikas Dubey along with his associates under the provisions of the Prevention of Money Laundering Act.The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.It initiated an investigation to identify the persons involved in the offence of money laundering and properties or assets acquired out of the illegal gains generated by the suspected persons.During the course of the investigation, properties worth Rs 10.12 crore purchased in the names of Vikas Dubey and his family members, Jaikant Bajpai and his family members and his associates were identified.These properties were derived from proceeds of crime earned by the criminal activities of Vikas Dubey.He and his aides were involved in various offences like Organized Crime, Land Mafia, Corruption and embezzlement of the funds meant for the Public Distribution System (PDS).Statements of accused persons have been recorded, who are in jail.The facts, evidence and records cogently prove that the persons indulged in the commission of the offence of money laundering and have invested proceeds of crime in immovable properties.Now on the basis of investigation under PMLA, 28 immovable properties worth Rs.10.12 crore located at Kanpur and Lucknow have been provisionally attached.( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Land Mafia, NewsFOLLOW

Land mafia, Latest News

Maharashtra :Lokmat Impact: Authorities Crack Down on Encroachments Near Mankhurd Children's Home

Mumbai: Women and Child Development Officers and police inspected the encroachments after Lokmat raised the issue against unauthorized construction ... ...

Business :ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas Dubey

The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties worth Rs 10.12 crore in the name of ... ...