Patna: Prietetic Moving Directorate (ED) installed while moving and non-moving worth more than RS 4.1 Crore located in Bihar, Uttar Pradesh and Jharkhand on Wednesday was collected by people accused of famous Srijan scam with money laundering.
Fraud, worth more than Rs 1000 Crore, was revealed in August 2017 where funds lying in the government bank account secretly and cheatly transferred into the Srijan Mahila Vikash NGO account Samiti (SMVS) in the government and bank authorities in Bhagalpur several other districts.
These funds are then washed with various company accounts and private people.
Economic violations of the Unit Police State (Eou) initially began investigating but then submitted to the CBI viewed the awesome fraud.
The source said Wednesday’s action was temporary attachment by ED in fraud.
Property previously, moving and non-moving worth of rs 14.32 crore was temporarily attached on May 29 last year which included a flat and plot of government officials, entrepreneurs and private people collected by washing money scams.
The source said Ed attached at all 12 flats worth Rs 3.09 Crore in Patna, Bhagalpur and Ghaziabad in his fresh actions.
“One flat on Patna is in the name of the manorama who died, Devi, who is the Secretary of the NGO is the eye of fraud.
Another flat is in the name of his daughter and daughter-in-law at Ghaziabad.
Every flat of each in the name of Bank Sant Kumar Sinha and his wife – each in Bhagalpur and Ghaziabad, “said the source.
They said other flats were installed, also in Ghaziabad, was on behalf of Devankaar Mishra and his wife Shashilation Mishra.
Sources said government audit officials accused of Satish Kumar Mishra have also bought two flats – each in the name of his son and his daughter – in Ghaziabad who is now installed.
“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 the name of the wife of Aparna Verma in Ghaziabad by washing money collected from fraud, “Said a source provides the attached property details.
The source said that Ed also attaches five plots and houses worth around RS 87.77 lakh in Bhagalpur, Sitamarhi and Sitamarhi which are also fraudulent.
“This includes the property in Sitamarhi in the name of relatives of Manorama and plots and houses in their daughter-in-law Rajni Priya,” said a source.
They said bank deposits Rs 1.2 lakh and worth the SUV around Rs 11.89 lakh were also among attached properties.