New Delhi: The Enforcement Directorate (ED) on Saturday said that he had attached the assets of Rs 68 lakh from the former Bihar Mla Dadan Singh Pehalwan and his family in connection with the investigation of money laundering towards him.
The property installed, after the agency issued a temporary order under the prevention of money laundering Law (PMLA), including seven land packages and the same number of luxury vehicles.
“Dadan Singh is a politician and former MLA, Bihar legislative assembly.
He has a criminal history in the state of Bihar and Uttar Pradesh since 2004,” said the agency in a statement.
Pahalwan was issued by JD (U) last year for anti-party activities.
The scramblers have represented the Dumraon assembly chair in Buxar District.
He also served as Minister in the RJD government when Rabri Devi was the main minister.
Ed accused that MLA “invested the crime to obtain various unshakable nature and bank deposits on behalf of their family members”.
“He has also tried to disguise unstained property acquisition by claiming the income from the business and operation of the company, however, no business or operations found by Dadan Singh and his family members,” it was claimed.
The Central Probe Agency submitted a money laundering case against the former Legislator after studying five fires that registered with him by Bihar and Police Uttar Pradesh.
“He has become a customer and accused of some violations under the Indian Criminal Code and the arms acting for crime related to murder efforts, criminal conspiracies, cheating and triggering properties, forgery, arm use and ammunition etc.
Bihar and Uttar Pradesh.” In a few The case, his wife Usha Devi and Son Kartar Singh Yadav also accused together, “said Ed.
Pti Nes KJ