Enforcement Directorate attaches ex-RBSE financial service officer’s assets

Enforcement Directorate attaches ex-RBSE financial service officer’s assets
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The (ED) has attached Rs 2.79 crore properties of the former financial advisor of the Rajasthan Board of Secondary Education (RBSE) and others in a money laundering case for embezzlement of government funds. The attached properties belonged to ex-RBSE financial advisor Narendra Tanwar, Ajay Jaidka and others and included two Rs 58.7 lakh flats in Delhi, two Rs 8.16 lakh insurance policies, Rs 1.65 crore lying in bank accounts and Rs. 47.8 lakh cash, the Enforcement Directorate said on Thursday. The ED has registered a case under the Prevention of Money Laundering Act, 2002 (PMLA) on the basis of the two cases filed by the anti-corruption bureau (ACB), Ajmer. IN the first FIR, the ACB alleged that Tanwar had misused his official position and amassed Rs 6.79 crore assets, disproportionate to his known sources of income. In the second case, the ACB booked Tanwar and Ajay Jaidka, an employee of Pyriamid IT Consulting based in Noida (UP), and others for embezzlement of RBSE funds. (IANS)

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