The ED had earlier initiated a money laundering investigation on the basis of an FIR registered by the National Investigation Agency (NIA) in 2019.
The Enforcement Directorate (ED) has provisionally attached movable assets worth Rs. 2.31 crore of the Salai Agri Consortium Private Limited under the Prevention of Money Laundering Act (PMLA), 2002.
The ED had earlier initiated a money laundering investigation on the basis of an FIR registered by the National Investigation Agency (NIA) in 2019. The complaint was registered in Guwahati, Assam, against ‘Yambem Biren, Narengbam Samarjit Singh, Tolenjow Singha, Wehengban Khelindra Singh, Brojendro Yulembam’ under various sections of the IPC for their “prejudicial activities like waging war against the state, sedition, promoting disharmony, enmity or feeling of hatred among different groups, etc”.
They had allegedly declared the independence of Manipur from India. An investigation revealed that the Salai Group is controlled by the accused named in the FIR.
