UKSSSC paper leak: ED attaches assets, alleges accused pocketed rRs.r95 lakh
India, Aug. 2 -- The Enforcement Directorate has attached movable and immovable properties worth Rs.63.30 lakh in connection with the UKSSSC graduate-level examination paper leak case under the Prevention of Money Laundering Act (PMLA), 2002.
According to ED, the attachment pertains to assets allegedly acquired by accused Hakam Singh Rawat using proceeds generated from the 2021 UKSSSC paper leak. The agency said its investigation found that Rawat received around Rs.95 lakh from candidates and attempted to project the proceeds as legitimate income through bank deposits, agricultural income claims and income tax filings.
Published by HT Digital Content Services with permission from Hindustan Times....
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.