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ED attaches properties worth Rs 1.32 cr belonging to Sanjay Pratap Singh under PMLA

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Enforcement Directorate, ED has attached properties worth one crore 32 lakh rupees belonging to Sanjay Pratap Singh, liquor mafia of Ara, Bihar under the Prevention of Money Laundering Act.

The attached properties include 15 plots and bank accounts. The agency has initiated the investigation on the basis of the FIR and Charge-sheet filed by State Police against Sanjay Pratap Singh and others.

The accused was involved in the offenses of cheating, criminal conspiracy and illegal manufacturing and selling of spurious liquor which resulted in the death of 21 persons. He has been convicted to life imprisonment by the trial Court. (AIR NEWS)

37 Days ago

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