The Enforcement Directorate (ED) has provisionally attached an immovable property, which includes land and farmhouse located in New Delhi, under the Prevention of Money Laundering Act, 2002 (PMLA), former Haryana Chief Minister Om Prakash Chautala. , 94,52,347 rupees. In the case of a margin.
This case was started on the basis of an affair filed by the Central Bureau of Investigation (CBI) against Om Prakash Chautala and others, in proportion to the known source of income for the acquisition of the property, read a statement from ED.
The CBI has filed charge sheet against Om Prakash Chautala, Abhay Chautala and Ajay Chautala under the Prevention of Corruption Act, 1988.
During the investigation, the CBI found that Om Prakash Chautala earned assets of 6,09,79,026 rupees from his known source of income during the check period from May 24, 1993, to May 31, 2006. It has been learned that Abhay and Ajay had earned property in the form of their known sources of income, respectively, in the proportion of the income of 119, 69, 82, 6, 19, 27, 74, 74, 280.
During an investigation under PML, it has been found that Om Prakash Chautala had acquired excellent compression lawyers in New Delhi, Panchkula and the construction of his residential house in Sirsa (Haryana) during the check period with the money received from undisclosed sources. Have done too. did.
It was also found that Om Prakash Chautala was directly involved in the acquisition and was presenting various tainted supplemental organizations as incompetent assets. He had disclosed the cult acquired and the affidavit filed before the Returning Officer in the Haryana assembly elections 2005 and 2009, in which publicly tainted compression officers were presented as obsolete.
Earlier, in this case, the Enforcement Directorate had attached the property of Om Prakash Chautala with a property worth Rs 46,96,000, which was confirmed by the developer under PMLA. Omprakash Chautala's attachment of 3.68 crores was attached in April 2019. The complaint of prosecution against Om Prakash Chautala was also filed before the special court on July 17, 2018, and which was cognizance by the special court. November 27, 2018
Later, on April 25, 2019, a supplementary prosecution complaint was filed in front of the special court. With this Deepak, the ED has attached the property generated by the alleged acquisition of the unsatisfied property to the extent of the total proceeding of Om Prakash Chautala's property. 6 crore rupees (approx.)
Further investigation in the case is going on now.