Former officials of the defunct Kamakhya Debutter Board transferred ₹7.62 crore to their accounts through shell entities paid to supply materials and services, a statement said

The Hindu

India

ED conducts search in Kamakhya temple funds misuse case

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The Hindu Group

Get latest articles and stories on India at LatestLY. The Enforcement Directorate Thursday said it has conducted searches in a money laundering probe linked to alleged financial irregularities of more than Rs 7 crore in the erstwhile 'Debutter Board' of Assam's revered Kamakhya Temple.
India News | Assam: ED Raids in Kamakhya Debutter Board Case; FDs, Prop Documents Seized.

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Assam: ED Raids in Kamakhya Debutter Board Case; FDs, Prop Documents Seized

The Directorate of Enforcement (ED) in Guwahati conducted searches at residences linked to the Kamakhya Debutter Board's ex-officials, uncovering insurance policies worth Rs. 1.82 Crore and documents of misappropriated temple funds. This stems from allegations of fund siphoning amounting to Rs. 7.62 Crore from 2003 to 2019.

The Economic Times

Sahu Jain family

ED conducts search operation in 'Debutter Board Kamakhya' case

Guwahati, Jan 23 (SocialNews.XYZ) The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Laundering Act in the matter of erstwhile Debutter Board Kamakhya case involving the management of Maa Kamakhya Temple at Kamrup (Guwahati), for alleged misappropriation of funds of Rs 7.62 crore by the former officials, ED sources said on Thursday. Sources said that the Guwahati Zonal Office off…

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Assam: ED conducts search operation at residences of ex-officials in Debutter Board Kamakhya case

Guwahati, Jan 23 (IANS) The Enforcement Directorate (ED) sleuths conducted a search operation under the provisions of the Prevention of Money Laundering Act in the matter of erstwhile Debutter Board… Continue reading Assam: ED conducts search operation at residences of ex-officials in Debutter Board Kamakhya case The post Assam: ED conducts search operation at residences of ex-officials in Debutter Board Kamakhya case first appeared on Australia…

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The Directorate of Enforcement (ED), Guwahati Zonal Office, carried out search operations on January 22, 2025, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the "Debutter Board Kamakhya" case.

ED conducts search in Kamakhya temple funds misuse case

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