New Delhi, July 3
The ED today said it has issued a provisional attachment order to seize assets worth Rs 95 lakh in connection with its money laundering probe into alleged 2010 Commonwealth Games scam.
The decision has come nine years after the sporting extravaganza was held in India, as the order was issued under the Money Laundering Act for the attachment of properties of Raja Aederi Consultants Pvt Ltd. The agency said the firm had been hired on contract for upgrade and renovation of Shivaji Stadium and Talkatora Stadium. The company and its promoters were booked by the ED on the basis of a CBI FIR and chargesheet filed for alleged corruption.
The agency said the company and its director Raja Aederi and Executive Director Uday Shankar Bhat have already been found guilty by a trial court in the national capital. According to the agency, the attached assets include property of the company lying with the NDMC and it is worth Rs 94.24 lakh. — TNS
from The Tribune https://ift.tt/2RUjR49
via Today’s News Headlines
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