Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

ED attaches assets of ex-VC, registrar of Bhopal-based university

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ED attaches assets of ex-VC, registrar of Bhopal-based university
PTI News
Dated:- 17-3-2025
PTI
New Delhi, Mar 17 (PTI) The Enforcement Directorate on Monday said it has attached assets w .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... orth more than Rs 10 crore of a former vice-chancellor of Bhopal-based Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV) and others in a money laundering case linked to alleged funds embezzlement in the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... institute. A provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the properties of former RGPV vice-chancellor Sunil Kumar, ex-registrar Rakesh Singh Rajput, f .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ormer finance controller Hrishikesh Verma and two bank officials named Kumar Mayank and Ramkumar Raghuvanshi, the Enforcement Directorate (ED) said in a statement. The total value of the attached ass .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ets is Rs 10.77 crore, the statement said. The money laundering case stems from an FIR registered by the Bhopal Police against the former office-bearers of the university for alleged embezzlement and .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... diversion of funds worth Rs 20 crore of the institute to private persons and trusts. The accused used the funds for their personal benefits, the ED said. After conducting searches in September last .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... year, the ED had said that an analysis of bank accounts found that the funds of the university were diverted for the purpose of investment in property, fixed deposit receipts, mutual funds and jewell .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ery. PTI NES ARI
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates