New Delhi/Lucknow, July 11
The Enforcement Directorate (ED) is about to file a cash laundering case and probe alleged unlawful transactions and tainted belongings created by useless gangster Vikas Dubey, his members of the family and associates, officers mentioned on Saturday.
They mentioned the company’s zonal workplace in Lucknow has written to the Kanpur police on this context on July 6 searching for all FIRs and chargesheets filed in opposition to him and his linked individuals and the newest replace in all these circumstances.
The ED, they mentioned, would quickly file a grievance below the Prevention of Money Laundering Act (PMLA) to probe prison proceeds of crime that had been allegedly generated by Dubey, his associates and members of the family and to verify if this cash was subsequently used for the creation of unlawful movable and immovable properties.
It is alleged that Dubey, via his prison actions, amassed wealth in his and his household’s identify, they mentioned.
Over two dozen named and ‘benami’ belongings, linked to Dubey and his household in Uttar Pradesh and a few adjoining areas, financial institution deposits and stuck deposit receipts, are below the scanner of the central probe company, they mentioned.
Some police FIRs had been shared whereas some extra info was being obtained by the company, they mentioned.
It can be searching for particulars from different regulation enforcement companies about potential undisclosed overseas belongings of Dubey and others aside from searching for particulars of accounts from varied banks, they mentioned.
They mentioned whilst Dubey was useless, the scheme of the PMLA enabled the company to proceed prison probe in opposition to accomplices of the prime accused in laundering the proceeds of crime and the properties acquired because of this prison exercise.
Section 72 of the PMLA supplies for “continuation of proceedings in the event of death or insolvency.”
Dubey, 47, was shot useless on Friday by a group of UP police particular process pressure (STF), who claimed he was making an attempt to flee after the automobile carrying him from Ujjain overturned on an remoted stretch of the freeway on the outskirts of Kanpur metropolis.
Dubey, officers have mentioned, had about 60 police FIRs registered in opposition to him, together with the latest ambush killing of eight policemen after midnight on July three exterior his residence in Bikru village below the Chaubeypur police station space of Kanpur district.
The police celebration was going to arrest Dubey in reference to a prison case filed in opposition to him once they had been trapped and shot with heavy gunfire from rooftops by Dubey and his henchmen. PTI