Rajasthan News

Rajasthan Cooperative Dairy Officer Assets Worth Rs 6.74 Crore

by RajasthanDirect
Mar 12, 2014


A senior officer from Rajasthan Cooperative Dairy Federation assets were found to be of about Rs 6.74 crore by Enforcement Directorate (ED). These huge assets are clear indication to connection with a corruption case involving allegations of money laundering.

The officer has been identified as one Surendra Kumar Sharma, who has been working as a deputy manager at the cattle field plant of RCDF in the sufi shrine city of Ajmer.

The ED’s Jaipur zonal office had registered a case of money laundering against the officer last year after taking cognisance of a state Anti-Corruption Bureau (ACB) FIR in which he was charged with corruption and accumulation of disproportionate assets.

ED has seized Sharma’s assets worth Rs 6.74 crore under the provisions of the Prevention of Money Laundering Act (PMLA) and will now soon issue prohibitory orders on them, sources said.

Src- http://www.business-standard.com/article/pti-stories/ed-attaches-rs-6-74-cr-worth-assets-of-raj-dairy-officer-114031100729_1.html

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