ED attaches assets worth more than Rs 13 crore of RJD MP Amarendra Dhari Singh in money laundering case

The ED has attached assets of Rs 13.34 crore belonging to RJD's Rajya Sabha MP Amarendra Dhari Singh under the Prevention of Money Laundering Act (PMLA), 2002.

The Enforcement Directorate (ED) has attached assets worth Rs 13.34 crore belonging to RJD MP Amarendra Dhari Singh under the Prevention of Money Laundering Act (PMLA), 2002. The agency had initiated the money laundering investigation against the Rajya Sabha MP on the basis of an FIR registered by the CBI. The CBI's FIR named IFFCO MD and CEO US Awasthi and nine others, including his two sons, for alleged criminal conspiracy, criminal misconduct and causing a loss to the exchequer by purchasing fertilisers at an inflated cost from abroad.