new Delhi. The Enforcement Directorate (ED) on Tuesday said it has temporarily converted assets worth Rs 1.52 crore in connection with the Prevention of Money Laundering Case registered against former MLA and Biju Janata Dal leader Anam Naik and others for possessing assets disproportionate to their known assets. tactfully attached. Naik was the MLA from Bhawanipatna constituency of Odisha.
The ED initiated money laundering probe against Naik on the basis of an FIR registered at Koraput police station under Section 13(1)(b) read with Section 13(2) of the Prevention of Corruption (Amendment) Act.
The ED has come to know in the investigation that Naik has invested his wrongful earnings to obtain various properties and bank investments in his name and in the name of his family members, disproportionate to his known sources of income. Further investigation is going on in the matter.
—AnyTV News
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