Patna: The Enforcement Directorate (ED) has a temporary mobile asset and does not move at least RS3.44 Crore allegedly collected by the engineer senior part of Railways Chandeshwar Prasad Yadav.
Yadav Posted in Jamalpur Railway Workshop in Munger.
The Ed Sleuth of Patna Zonal Office has arrested it for money laundering on September 14.
Assets are attached on Monday, according to communiques ed on Tuesday.
The source said the attached property included a house in Gardanibagh and land plots in Mahnar and Hajipur in Vaishali and Dalsingsarai in Samastipur.
“This plot was bought on behalf of his wife Urmila Devi,” said a source ed.
The moving properties that are attached include investment at least RS35.85 Lakh in seven mutual funds, RS7.97 Lakh in four insurance policies, RS1.64 Crore at 29 deposits remained in the Bank and RS17.25 lakh in Yadav, Urmila and Son Banks They Bharat Bhushan and Shashi Bhushan.
“He made a statement of recognition after four days of interrogation in disposal that how he had collected the properties of disadvantaged money.
He also revealed his relationship with the owner of Steel Maharani Patna, Devesh Kumar in misuse of 100 cart which was condemned, 3220 set wheels released And other steel equipment worth RS34 Crore from the Jamalpur workshop to get financial satisfaction from industrialists, “said a source.
Devesh was arrested on August 13.
Abuse took place between 2013 and 2017.
It was detected in train alerting inspections.
“The train authority complained to the CBI about this abuse in 2017.
The CBI registered February 9, 2018 and also submitted a chargesheet in this case.
Ed investigation for money laundering is based on the CBI case,” said the source.
Ed Investigation revealed that Yadav’s income from salary between January 2013 and December 2017 was RS38 Lakh, but he had deposited RS2.37 Crore in his bank account and from his relatives.
The money was received from Devesh.
“This cash deposit is layered and then invested to master property,” added the source.
Ed attached an asset engineer rly worth RS 3.44CR
