ED Action on 2 Suspended IAS Officers in Fraud Case

ED action on 2 suspended IAS officers in fraud case

Enforcement Directorate attached Rs 1.1 crore in bank accounts of shell entities. These entities were controlled by suspended IAS officers Utpal Kumar Chowdhury and Abhishek Chandra. The officers allegedly formed shell companies and used fake identity cards to deceive investors. They lured businessmen with false promises of government tenders and business profits. Proceeds of crime were routed through shell firms and integrated into assets.

ED Links Suspended Tripura Cadre IAS Officer to Rs 1.12 Cr Money Laundering Case

AGARTALA: A suspended IAS officer of the Tripura cadre, Abhishek Chandra, figures among those whose bank balances have been provisionally attached by the Directorate of Enforcement (ED), Agartala Sub Zonal Office. The agency has traced Proceeds of Crime worth approximately Rs 1.12 crore under the Prevention of Money Laundering Act (PMLA), 2002, vide an order […]