The ED had initiated a money laundering investigation on the basis of an FIR lodged by the CM’s Vigilance Cell, Assam.
The ED learnt that in connivance with Assam government officials and others, different companies got work order in the Vision Assam Mission Assam Project 2016 (VAMA, 2016), even though they did not have the required pre-qualifications, and laundered the proceeds of crime received by them. The total proceeds of crime identified in the case till now is Rs 20.48 crore.
The ED had earlier attached proceeds of crime worth Rs 5.54 crore.
–IANS
atk/arm
