HomeNationalED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case

ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case

New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday stated it has hooked up property price Rs 2.87 crores of members of the family of former Border Security Force (BSF) Commandant below the Prevention of Money Laundering Act (PMLA), 2002 in unlawful cattle smuggling case into Bangladesh from India.

The probing company stated it has provisionally hooked up 4 immovable properties and 4 Mutual Funds having a complete worth of Rs 2.87 crore within the identify of Tanya Sanyal (spouse of Satish Kumar, then BSF Commandant) and Bhaskar Bhuvan (son of Satish Kumar).

“A money-laundering investigation on the basis of FIR registered by Central Bureau of Investigation (CBI) against Satish Kumar, Muhammad Enamul Haque and others for illegal cattle smuggling,” stated ED.

The ED investigation by ED revealed {that a} bribe to the tune of Rs 12.8 crore was deposited by Manoj Sana affiliate of Enamul Haque within the financial institution accounts of Tanya Sanyal and Badal Krishna Sanyal (father of Tanya Sanyal).

“Later on, the said Proceeds of Crime were invested in the above-mentioned immovable properties and Mutual Funds,” the ED added.

The central company additional stated that Enamul Haq has additionally been arrested by ED on February 18, 2021, and is presently in ED custody. Proceeds of Crime to the tune of Rs 179 crore until now have been recognized by ED, it added.

Further investigation is in course of. (ANI)



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