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ED Attaches Properties Worth Over Rs 10 Cr In Name Of Deceased Mafia Vikas Dubey

ED

Now on the basis of investigation under PMLA, 28 immovable properties worth Rs.10.12 crore located at Kanpur and Lucknow have been provisionally attached. 

New Delhi: The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties worth Rs 10.12 crore in the name of deceased mafia Vikas Dubey along with his associates under the provisions of the Prevention of Money Laundering Act.

The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh. It initiated an investigation to identify the persons involved in the offence of money laundering and properties or assets acquired out of the illegal gains generated by the suspected persons.

During the course of the investigation, properties worth Rs 10.12 crore purchased in the names of Vikas Dubey and his family members, Jaikant Bajpai and his family members and his associates were identified.
These properties were derived from proceeds of crime earned by the criminal activities of Vikas Dubey.
He and his aides were involved in various offences like Organized Crime, Land Mafia, Corruption and embezzlement of the funds meant for the Public Distribution System (PDS).

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Statements of accused persons have been recorded, who are in jail.
The facts, evidence and records cogently prove that the persons indulged in the commission of the offence of money laundering and have invested proceeds of crime in immovable properties.

Now on the basis of investigation under PMLA, 28 immovable properties worth Rs.10.12 crore located at Kanpur and Lucknow have been provisionally attached.

(Except for the headline, this story has not been edited by HW News staff and is published from a syndicated feed.)

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Court Issues Summons To BJP MP Gautam Gambhir For Illegal Construction Of Library On Dumping Yard Land

ANI
Gautam Gambhir

Delhi court on Monday issued summons to BJP MP Gautam Gambhir in a suit filed over alleged unauthorised construction of a library by him on MCD land

New Delhi: A Delhi court on Monday issued summons to BJP MP Gautam Gambhir in a suit filed over alleged unauthorised construction of a library by him on MCD land meant for a dumping yard in Priya Enclave near Karkardooma court.

Additional Senior Civil Judge Himanshu Raman Singh of Karkardooma Court on Monday issued summons to Gautam Gambhir for December 13, 2022. The petitioners advocate Ravi Bhargava and Rohit Kumar Mahiya moved a civil suit against Gambhir and the MCD seeking an order restraining Gambhir from using the alleged illegal structure.

The petitioners submitted before the court that the present suit may be treated under Section 91 CPC.
The court after hearing the submissions of issue summons for settlement of issues and notice of application under Order 39 Rule 1 and 2 CPC to the defendant for 13.12.2022.

The suit has claimed that Gambhir in connivance with higher officials of MCD unauthorisedly constructed a library on the MCD land which was being earlier used for Dhalao (dumping yard).

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It has been alleged that first the officers of MCD removed the dhalao from the said land measuring 300 square yards, then the BJP MP took over the physical possession of the same without taking any valid permission.

The plea has mentioned about a complaint/letter sent by BJP MLA Anil Vajpayee to the L-G in this regard.
The petitioners has also referred to an article published on October 7, 2022 in a national English daily in which Gambhir allegedly said that he has not taken permission from any authority.

The suit has also sought direction to the MCD to take possession of the land and demolish the illegal structure raised on the land.

(Except for the headline, this story has not been edited by HW News staff and is published from a syndicated feed.)

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