ईडी की कार्रवाई

Himachal News: Enforcement Directorate Attaches Drug Controller Property Worth 2.07 Crore Rupees


Prakhar Dixit, Amar Ujala Bureau, Shimla

Published by: Arvind Thakur
Updated Fri, 14 Jan 2022 10:45 AM IST

Summary

Some of the properties connected by the probe company are situated in Haryana’s Panchkula, whereas the remainder are in Solan, Mandi and Kullu. Let us inform that the State Vigilance Bureau had registered an FIR in opposition to Kapil Dhiman in December 2012 underneath varied sections of the IPC and Prevention of Corruption Act together with dishonest at Solan police station.

hear the information

The Enforcement Directorate (ED) has tightened the noose on Kapil Dhiman, who was Assistant Drug Controller of Himachal Pradesh Directorate of Health Security. Acting underneath the Money Laundering Act in opposition to Dhiman, who has been accused of corruption, the ED has connected movable and immovable property value 2.07 crores. According to sources, the company has taken this motion on the premise of details about the properties acquired by Dhiman by means of black cash.

Some of the properties connected by the probe company are situated in Haryana’s Panchkula, whereas the remainder are in Solan, Mandi and Kullu. Let us inform that the State Vigilance Bureau had registered an FIR in opposition to Kapil Dhiman in December 2012 underneath varied sections of the IPC and Prevention of Corruption Act together with dishonest at Solan police station.

After a six-year-long investigation, in March 2018, the bureau filed a cost sheet in opposition to Kapil Dhiman and others within the court docket of the Special Vigilance Judge, Solan. The matter remains to be underneath the consideration of the court docket, however within the meantime the Enforcement Directorate began investigation from the angle of cash laundering by taking a replica of the cost sheet. During the course of investigation, the company discovered movable and immovable property value Rs 2.07 crore created out of black cash, which have now been connected.

Scope

The Enforcement Directorate (ED) has tightened the noose on Kapil Dhiman, who was Assistant Drug Controller of Himachal Pradesh Directorate of Health Security. Acting underneath the Money Laundering Act in opposition to Dhiman, who has been accused of corruption, the ED has connected movable and immovable property value 2.07 crores. According to sources, the company has taken this motion on the premise of details about the properties acquired by Dhiman by means of black cash.

Some of the properties connected by the probe company are situated in Haryana’s Panchkula, whereas the remainder are in Solan, Mandi and Kullu. Let us inform that the State Vigilance Bureau had registered an FIR in opposition to Kapil Dhiman in December 2012 underneath varied sections of the IPC and Prevention of Corruption Act together with dishonest at Solan police station.

After a six-year-long investigation, in March 2018, the bureau filed a cost sheet in opposition to Kapil Dhiman and others within the court docket of the Special Vigilance Judge, Solan. The matter remains to be underneath the consideration of the court docket, however within the meantime the Enforcement Directorate began investigation from the angle of cash laundering by taking a replica of the cost sheet. During the course of investigation, the company discovered movable and immovable property value Rs 2.07 crore created out of black cash, which have now been connected.

Leave a Comment

Your email address will not be published. Required fields are marked *