Two major action of ED in Patna: Chargesheet against IAS Senthil, criminal Moon alias Tuntun Yadav arrested
- 4:33 PM August 4, 2022
- 19 Views
ED took major action in the case of crores of rupees scam. Chargesheet has been filed against Senthil Kumar in PMLA court. Apart from the IAS officer, it also includes the names of Baidyanath Das, K Ayyappan and Bimal Kumar. The case is related to scams worth Rs 8.76 crore. Which is accused of IAS officer and his associates involved in it. Of. Senthil is a 1996 batch IAS officer. He was accused of scam of crores of rupees when he was a commissioner in Patna Municipal Corporation. Whereas, Baidyanath Das was the Additional Commissioner. Both of them misunderstood their government rights at that time. After the scam case surfaced, the Monitoring Investigation Bureau team registered an FIR on 6 December 2012. Monitoring was investigating in this case that the case of money laundering came to light. After which ED also filed a case. Started its investigation. ED has already attached the assets worth crores of rupees of these accused including IAS. According to the ED, K Senthil Kumar's family has also manulplates ITR.
On the other hand, ED, ED, a criminal from Turti, Patna, Chandra Prasad Singh alias Tuntun Yadav, a resident of Patna, has another under the Money PMLA Act Arrested in the case. The team raided this house and arrested him. A case of murder, attempt to murder and Arms Act is also registered against this criminal. The ED had registered a case against it after the money laundering case came to light. On March 31 this year, ED has attached assets worth more than 4.4 crores of this criminal.Read more: VIDEO: CM Sarma adopted 'Yogi Model' in Assam, he did the madrasa by running a bulldozer