The Enforcement Directorate has attached several properties of former Jharkhand minister Enos Ekka in connection with its probe into the multi-crore illegal investments and hawala case against him
The Enforcement Directorate has attached several properties of former Jharkhand minister Enos Ekka in connection with its probe into the multi-crore illegal investments and hawala case against him.
Official sources said the process, which was started in the middle of this year, has been completed with the Adjudicating Authority recently upholding the Directorate's move. Koda and his associates are facing inquiries by various probe agencies like ED, I-T department, CBI and Jharkhand Vigilance Bureau regarding alleged illegal investments and hawala transactions in India and abroad.
Sources said the Authority's decision is a boost to the investigative agency as it is in the process of attaching properties of other aides of former Jharkhand chief minister Madhu Koda. The properties are worth over Rs 100 crore.
According to Ekka's properties, whose market value is worth several crores, have been undervalued on paper. The ED has the powers to attach the property of those accused of money laundering under the Prevention of Money Laundering Act (PMLA). Ekka, Koda and another former Minister Hari Narayan Rai are accused under a PMLA case.
Sources said besides immovable properties, the Directorate has also frozen several bank accounts in connection with the case.
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| Meanwhile, the Enforcement Directorate (ED), which has received the relevant orders from the Court in Jharkhand is in the process of attaching various properties belonging to Koda and his close associates, mainly Binod Sinha and Sanjay Chowdhary. |
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