ED Attaches Properties – Kashmir Observer

ED Attaches Properties – Kashmir Observer

Enforcement Directorate Brand

Jammu- The Enforcement Directorate (ED) on Saturday connected movable properties within the type of financial institution balances to the tune of Rs one crore associated to among the accused, together with mastermind Yatin Yadav, within the 2022 police sub-inspector rip-off in Jammu and Kashmir, the company stated.

The Jammu and Kashmir Companies Choice Board (JKSSB) performed the examination in March 2022 however the chosen checklist of 1,200 candidates was cancelled by the administration in July following allegations of paper leak and malpractice.

The CBI, which was handed over the case, filed its chargesheet in opposition to 33 accused, together with Yadav from Haryana, in November 2022.

Subsequently, the ED, Jammu, registered a case in opposition to the accused underneath the provisions of the Prevention of Cash Laundering Act (PMLA).

“ED, Jammu has connected movable properties within the type of financial institution balances referring to accused Yatin Yadav, M/s New World Fumigation Company, Prop Yatin Yadav and his affiliate Lokesh Kumar, to the tune of Rs 1 crore (approx) underneath the provisions of the PMLA, 2002 in a case pertains to paper leak of examination performed by J&Ok Companies Choice Board (JKSSB) for the recruitment of 1200 Sub-Inspectors of J&Ok Police, in opposition to financial advantages by the accused Yatin Yadav and others,” the company stated in a put up on X.

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