Money-laundering: ED attaches slain goon Vikas Dubey’s assets worth Rs 10cr

Uttar PradeshMoney-laundering: ED attaches slain goon Vikas Dubey’s assets worth Rs 10cr

Date:

The ED sleuths began to investigate the money-laundering cases related to the dreaded gangster Vikas Dubey after the UP police had registered an FIR against him. Dubey who was shot dead in an alleged encounter with the police on the outskirts of Kanpur district of Uttar Pradesh was caught on the premises of Mahakaal temple in Ujjain, Madhya Pradesh, where he had escaped after killing eight policemen in UP.

The sleuths of the Enforcement Directorate attached 28 properties worth Rs 10 crore belonging to gangster Vikas Dubey, official sources said on Tuesday. The properties, acquired through extortion, were registered either in his name, in the name of his wife, in the name of his relatives and his close aide identified as Jai Kant Vajpayee, ED officials said.

The dreaded gangster Vikas Dubey was shot dead in an alleged encounter with the police on the outskirts of Kanpur district. Dubey, who escaped to Madhya Pradesh after killing eight policemen in Kanpur, was caught on the premises of Mahakaal temple in Ujjain, Madhya Pradesh.

The ED officials began to probe the money laundering case after the UP police had registered FIRs against the goon. The Allahabad High Court granted anticipatory bail to the gangster’s wife, Richa Dubey, earlier this year in two cases registered against her for allegedly using her servant’s SIM card without his consent. She was booked under sections 419 and 420 of the Indian Penal Code (IPC), sources further said.

Share post:

Subscribe

Popular

More like this
Related

How to Choose Your First Mutual Fund: A Beginner’s Guide

Choosing your first mutual fund can feel overwhelming. There...

What Is NAV in Mutual Funds? Explained Simply

If you have ever checked a mutual fund, you...

What Is an Expense Ratio in Mutual Funds? Explained Simply

When choosing a mutual fund, many investors compare returns,...