New Delhi, July 19
The Enforcement Directorate today issued two provisional orders for attachment of assets worth Rs 1.43 crore of a firm connected with the 2010 Commonwealth Games (CWG) and Rs 3.10 crore in connection with its money-laundering probe into the Antrix-Devas deal case.
The agency, in a statement, said an industrial plot in Haryana’s Mewat area and fixed deposits worth Rs 59.63 lakh in the name of Sweka Power Tech Engineers Pvt Ltd were attached under the Prevention of Money Laundering Act. The company had won the contract for improving streetlights in the national capital during CWG.
A similar order was issued by the ED earlier this month attaching properties worth Rs 94.24 lakh of a firm that was involved for renovation of two stadiums in Delhi.
The latest order was issued after the ED studied the CBI chargesheet in this case against then Superintending Engineer DK Sugan, former Executive Engineer OP Mahla, the firm and its directors Jasminder Pal Singh, Tejinder Pal Singh and others. — TNS
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