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Home Business

ED files chargesheet against former transport official

by India CSR Network
2 months ago
in Business
ED attaches Rs 6.17 cr of fintech firms under PMLA

Photo Source: Google

New Delhi: The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against Basanta Kumar Behera, former Regional Transport Officer, Dhenkanal, Odisha in connection with a disproportionate assets case at a Special Bhubaneswar court.

The cognisance of the chargesheet was taken by the court.

The ED had initiated the investigation in the matter on the basis of the FIR of Cuttack Police under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, and Section 34 of Indian Penal Code, for possession of disproportionate assets worth of Rs 2.97 crore.

As per the investigation conducted under the provisions of PMLA, the ED found out that Behera, by misutilising his official position, generated huge amount of money and acquired various properties disproportionate to his known sources of income.

Assets worth Rs 52.24 lakh belonging to the accused were attached. (IANS)

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Source: India CSR I 30 April 2022
Tags: Enforcement Directorate (ED)
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India CSR is the largest tech-led platform for information on CSR and sustainability in India offering diverse content across multisectoral issues. It covers Sustainable Development, Corporate Social Responsibility (CSR), Sustainability, and related issues in India. Founded in 2009, the organisation aspires to become a globally admired media that offers valuable information to its readers through responsible reporting. To enjoy the premium content, we invite you to subscribe it.

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