What’s inside:
The Enforcement Directorate has seized assets from a former jail officer in Bihar due to a money laundering investigation.
The Enforcement Directorate (ED) has recently taken strong action against Shivendra Priyadarshi, who used to be the Deputy Inspector General (DIG) of Jail and Correctional Services in Bihar. This action is part of an ongoing investigation into a money laundering case, and the ED has temporarily seized assets worth over Rs 1.52 crore from him.
The seized items include two flats, cash in bank accounts, and gold and silver jewelry. Additionally, there are investments in fixed deposits, Kisan Vikas Patra, and National Savings Certificates. This step comes after the ED’s preliminary investigation revealed that Priyadarshi misused his official position to acquire illegal assets.
During his service from 1993 to 2017, Priyadarshi reportedly accumulated wealth that far exceeded his legitimate income. He served in various districts like Sasaram, Benipur, Gopalganj, Siwan, and Patna. The ED claims that he used family members’ accounts to hide the money he received, which was significantly more than what he earned through his official salary.
The ED has filed a case against him under the Indian Penal Code and the Prevention of Corruption Act. They found that some funds were directly deposited into family accounts, and there were also cash gifts involved. This investigation highlights serious concerns regarding corruption within the prison and correctional services.
Officials from the ED have stated that this is just the beginning of their action. They are continuing to look into the money trails, investments, and any additional properties linked to Priyadarshi. More revelations may come as the investigation unfolds, and further action could be taken against other properties associated with him.
Summary:
- Shivendra Priyadarshi’s assets worth Rs 1.52 crore have been seized.
- Items seized include flats, bank cash, and jewelry.
- He allegedly misused his position to gain illegal wealth.
- The investigation reveals excess funds deposited into family accounts.
- Further actions and investigations are expected to continue.
