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ED attaches assets worth crores to former cleaning staffer
Properties belong to Lingaraj Jena, the former 'safei mohareer' (cleaning assistant)
Jena "acquired monetary proceeds through indulgence in criminal activities

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

Name: ED attaches assets worth Rs 1.88 crore of former Odisha govt cleaning staffer in PMLA case
Uploaded: 2022-12-28T17:02:45.000+05:30
Duration: T00M29S
Channel: PTI
Description: 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 properties belong to Lingaraj Jena, the former 'safei mohareer' (cleaning assistant), posted in the office of the additional sub-collector (settlement) in Puri district.

Updated: Sep 02, 2022 10:53

PTI

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

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."

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