ED attaches Rs 14.48 crore property of Yadav Singh
New Delhi, May 9: The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former government engineer Yadav Singh as part of its probe in a corruption case against him, an official said on Wednesday.
"We attached assets worth Rs 14.48 crore of Yadav Singh in a disproportionate assets case. The attachment made under Prevention of Money Laundering Act. Total attachments worth Rs 20.38 crore have been made in this case till date," the ED official said.
Singh was engineer-in-chief of the Noida Authority, Greater Noida Authority and Yamuna Expressway Industrial Development Authority in Uttar Pradesh.
Raids conducted by the Income Tax Department in November 2014 revealed that Singh owned huge property disproportionate to his known sources of income.
He was suspended by the Uttar Pradesh government in February 2015 and one-member judicial commission to probe into the multi-crore case set up by the state government.
The Central Bureau of Investigation (CBI) has registered three FIRs against Singh, with the most recent one filed on January 17, for allegedly misused his official position for awarding contracts in violation of norms.
The two previous cases were lodged against Singh and others in July 2015 after the Allahabad High Court directed the CBI to probe the case stating that the allegations were most serious and the probe was complex.
The ED is probing money laundering charges against Singh who was arrested in February 2016 and has been chargesheeted in two cases. Singh is presently lodged in judicial custody at Dasna jail in Ghaziabad.
Singh's son Sunny and daughters Garima and Karuna are also accused in the CBI FIR. Singh's family is alleged of utilising his illegal money to form a company.
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Noida woman duped of Rs 34 lakh, gets fake ED notices in case of 'digital arrest'
Noida (PTI): A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate, officials said on Sunday
The fraudsters claimed that a parcel is being sent from Mumbai to Iran in her name containing five passports, two debit cards, two laptops, 900 US dollars and 200 grams of narcotics, they said.
The victim received a call form the fraudsters on around 10 pm on August 8, she said in her complaint.
The Gautam Buddha cyber crime police station has registered a case and started investigation in the matter, Inspector-in-charge Vijay Kumar Gautam said.
According to the complaint of Nidhi Paliwal, a resident of Sector-41, the fraudsters sent her a complaint via WhatsApp and asked her to send Rs 34 lakh.
An accused also video called her on Skype with the video switched off, Paliwal said in her complaint.
Inspector Gautam said the accused also sent two notices of Enforcement Directorate (ED), in which serious allegations were made against the victim. A probe on the matter is underway, he said.
