IAS officer charged for money laundering

by National | 11-01-2018 | 388 views

In Bihar, an IAS officer  Deepak  Anand of the 2007 batch has been arrested for money laundering as in detailed Vigilance raid it was founded that Deepak is having assets disproportionate to his known source of income .Deepak Anand was removed from the post of  District Magistrate of Saran last year after a Boat tragedy has been charged with  huge wealth due to his reported  proximity to the sand mafia .It is believed that the officer own  assets worth 2.7 crore and the Vigilance officials stumbled upon Kisan Vikas Patra as worth rupees 25 lakh, other postal savings worth rupees 25 lakhs besides gold and other jewellery worth rupees 18 lakh and from the raid carried out in Sitamarhi and some  in-laws house in Jharkhand and have found evidence of violation of money laundering act 2002. 

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