ED attaches assets worth Rs 1.88 crore of former Odisha govt cleaning staffer in PMLA case

Updated : Dec 30, 2022 15:41
|
PTI

Assets worth Rs 1.88 crore of a former cleaning assistant working with the Odisha government have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said Wednesday.

The properties belong to Lingaraj Jena, the former 'safei mohareer' (cleaning assistant), posted in the office of the additional sub-collector (settlement) in Puri district.

The money laundering case of the ED stems from a case of alleged possession of disproportionate assets filed by the Odisha vigilance directorate against Jena.

The charge sheet filed by the vigilance directorate said Jena had "illicitly enriched" himself and his family members by acquiring assets disproportionate to his known sources of income, totalling Rs 1.88 crore.

The ED probe in the case registered under the Prevention of Money Laundering Act (PMLA) found that Jena "acquired monetary proceeds through indulgence in criminal activities, concealed it and invested the same in the acquisition of various assets." 

Also Watch| ED arrests Chhattisgarh CM's deputy secretary in money laundering case

Enforcement DirectorateOdishaPMLA

Recommended For You

editorji | India

Editorji Launches Hook Global, Its International Digital News Brand

editorji | India

'Operation Tiger is complete,' roars Shinde as 6 Uddhav MPs join his Sena; calls them Dhurandhar

editorji | India

Kashmiri Pandits should move on, stop being prisoners of past: Mehbooba

editorji | India

At least 15 dead as fire rips through Lucknow building, students among victims

editorji | India

SC seeks responses of Centre, States on plea for use of Aadhaar as identity proof only