New Delhi, July 29 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached 12 immovable properties worth Rs 62 lakh belonging to Niranjan Singh, alias Niranjan Mandal, a notorious criminal of Bihar and his family members in a money laundering case.
The ED initiated a PMLA investigation against Niranjan Mandal and others based on FIRs received from Economic Offence Unit, Patna, Bihar wherein five FIRs were filed for offences covered under sections of IPC, and Arms Act.
It is alleged that Niranjan Mandal has been involved in criminal activities and acquired huge immovable properties.
The ED investigation has revealed that Niranjan Mandal, along with his son Rajesh Kumar Singh, alias Rajesh Mandal, acquired immovable properties to the tune of Rs 62 lakh in his name and in the name of his family members with proceeds of crime generated in cash from various criminal activities.
Further investigation into the matter is on.
Source: IANS
About Gopi
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz