Ranchi: The Directorate of Enforcement (ED) has the property not moving temporarily installed worth Rs 1.46 Crore belonging to senior state police officers, Santosh Kumar Dubey, and others in the provisions of the prevention of money laundering Law (PMLA), 2002 in cases of disproportional assets .
Santosh is currently posted as an excavation of the train police.
In a press statement on December 23, Ed stated that the Mobile Property installed was a plot of housing in Ashok Nagar, Ranchi, worth RS.
30,00,000, three commercial spaces and one flat housing in defense colony, New Delhi, worth RS.
72.72 lakh and one flat housing at Green View Heights, Ranchi, worth RS.
43.85 lakh.
Agency has begun the investigation of money laundering based on the FIR submitted by the CBI in July 2013 against Dubey, then the Senior Commander, RPF, and others under the prevention of the Corruption Court, 1988.
Fir they accused that the total income of DuBey and his wife Priya Dubey, a The IPS office is currently posted as a Jharkhand police (training) Police, between 1998 and 2013 is Rs 1.57 Crores.
The property value acquired by them comes around Rs 2.65 Crore, which is much higher than their income from all legal sources.
He was found to have disproportionate assets as far as hospitals.
1.48 Crore, which is allegedly obtained in a corrupt and illegal way.
In the investigation under PMLA, it was found that Dubey had obtained various immovable properties to the Nada Rs 1.46 Crore in his name and his wife, Priya Dubey, and his father, Dubey Dayal Shanky.
Ed attach the property worth RS 1.46 CR Officer Senior Police
