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The Enforcement Directorate (ED) has attached properties worth over Rs 17 crore from the family members of Surender Singh alias Chiku, a gangster from Haryana. Chiku was alleged to have managed the proceeds of crime of Lawrence Bishnoi through his gang members, acquiring properties in the names of his relatives. Additionally, ED has provisionally attached movable properties, including cryptocurrencies, gold, and cash worth Rs 433 crore in a money laundering case involving Divyesh Darji and others. In separate cases, ED has also attached properties worth Rs 8.80 crore from Jagdish Kumar Arora and others in Delhi, and properties worth Rs 1.56 crore from Niamat Ali Bhat in Srinagar.
#ED has provisionally attached various immovable and movable properties worth around 9 crore rupees from the then Chief Engineer of Delhi Jal Board Jagdish Kumar Arora and others. ED had initiated investigations on the basis of FIR registered by CBI related to corruption and… https://t.co/14apMVK9UW
ED, Srinagar has provisionally attached movable and immovable properties worth Rs. 1.56 Crore in the form of land, measuring 01 Kanal, 03 Marlas, situated in Srinagar, J&K along with a two-storey residential house made thereon and a vehicle of Niamat Ali Bhat in a case related to… https://t.co/qdekJRw5HV
ED, Delhi has provisionally attached various immovable and movable properties having total value of Rs 8.80 crores of Jagdish Kumar Arora, the then Chief Engineer, Delhi Jal Board (DJB) & his wife Alka Arora, Anil Kumar Aggarwal, proprietor of Integral Screw Industries… https://t.co/oQ2zXqgrt9
