VK Singh’s close aide questioned in money laundering probe: ED

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The Enforcement Directorate, sources said, is looking at the money trail in the case and once the ‘proceeds of crime’ are identified, the alleged tainted assets will be attached.

The CBI case was registered under IPC sections related to cheating and forgery among others and provisions of Prevention of Corruption Act.

“It has been alleged that wrongful favour was shown by the officials of the SFF and Cabinet Secretariat in the matter of the preparation of tender, procurement, supply and installation of the pre-fabricated shelters for SFF troops during the period 2009-13 which were purchased from the said company,” CBI had said.

(Sourced from agencies, feature image courtesy:oneindia.com)  

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