Patna: The Directorate of Enforcement (ED) on Wednesday Moving Truth while moving and non-moving worth more than RS4.1 Crore was collected by people accused of famous Srijan scam.
This property is located in Bihar, Uttar Pradesh and Jharkhand.
Fraud worth more than RS1,000 Crore was revealed in August 2017.
Funds from the government bank account cheatly transferred into NGO accounts, Srijan Mahila Vikas Sajang Samiti (SMVS), in Convance with the government and bank authorities in Bhagalpur and several other Bihar districts.
This fund is then washed with a different company bank account and private people.
The economic violation of the state police in the unit (Eou) initially began investigating but this case was then submitted to the CBI.
The source said Ed attached 12 flats worth RS3.09 Crore in Patna, Bhagalpur and Ghaziabad.
“One flat on Patna is on behalf of the late Manorama Devi, which is the Secretary of the NGO.
Another flat is on behalf of his daughter and daughter-in-law at Ghaziabad.
Every flat of each on behalf of Bank Sant Kumar Sinha and his wife in Bhagalpur and Ghaziabad, “Source said.
They said other flats, also in Ghaziabad, on behalf of the defendant Devankaar Mishra and his wife Shashilation Mishra.
Sources said government audit officials accused of Satish Kumar Mishra had also bought two flats in Ghaziabad on behalf of his son and daughter.
“Babita Jha’s government employee also has a flat in Ghaziabad.
Vipin Kumar, a businessman, has a flat on Patna and two in Bhagalpur.
Another businessman, Abhishek Kumar, also bought a flat in his wife’s name Aparna Verma in Ghaziabad from the money scam,” said A source while giving the attached property details.
The source said Ed also attached five plots and houses worth around RS87.77 lakh in Bhagalpur and Sitamarhi bought from bad money.
“This includes the property in Sitamarhi in the name of relatives of Manorama and plots and houses purchased for their daughter-in-law Rajni Priya,” said a source.
They said bank deposits RS1.2 Lakh and worth SUV around Rs 11.89 lakh were also among the attached properties.
Property previously, moving and non-moving worth of RS14.32 Crore was temporarily attached on May 29 last year, which included a flat and plot of government officials, employers and private people collected by washing fraudulent money.