Apr 1, 11:15 AM

ED Attaches Properties Worth Over Rs 17 Crore from Family of Gangster Chiku Managing Lawrence Bishnoi's Proceeds; Rs 433 Crore in Divyesh Darji Case

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.

#Enforcement Directorate #ED #Surender Singh alias Chiku #Haryana #Chiku #Lawrence Bishnoi #Divyesh Darji #Jagdish Kumar Arora #Delhi #Niamat Ali Bhat #Srinagar

Written with ChatGPT (GPT-3).

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ED Attaches Properties Worth Over Rs 17 Crore from Family of Gangster Chiku Managing Lawrence Bishnoi's Proceeds; Rs 433 Crore in Divyesh Darji Case

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