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The company probe beneath the Prevention of Money Laundering Act relies on a case registered by the Bihar Police in December 2012
The Enforcement Directorate (ED) has filed a charge sheet against Sanjay Pratap Singh and others belonging to a liquor mafia in reference to a hooch tragedy which had claimed 21 lives in Bihar.
The company has additionally sought confiscation of belongings value ₹1.32 crore, belonging to the primary accused, his spouse, Kiran Devi, and affiliate, Srikumar Singh.
The hooked up properties embody 15 plots together with constructions on two of the plots and the money stability within the financial institution accounts of the accused and his unregistered agency, Maa Construction.
The ED probe beneath the Prevention of Money Laundering Act relies on a case registered by the Bihar Police in December 2012. The police had filed its charge sheet in February 2013.
It was alleged that the victims had consumed the spurious nation liquor manufactured and bought by the accused and his associates.
A Bihar courtroom later held 14 individuals, together with Sanjay Pratap Singh, responsible and sentenced them to life imprisonment.
The ED discovered that in 2011, to legalise his tainted earnings from nation liquor, the mastermind had arrange an unregistered agency named Bhojpur Wine Traders. The proceeds had been additionally diverted to his development enterprise.
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