New Delhi, June 17 (Language)
Assets worth over Rs 45 crore of a former NSG officer and his family members have been attached in a case related to alleged falsification of tender documents issued for the construction work of ‘Black Cat’ commando force cantonment at Manesar in Gurgaon, Haryana. Has been. The Enforcement Directorate (ED) gave this information on Saturday. The agency said in a statement that provisional orders of attachment of 52 movable and immovable properties with a total value of Rs 45.20 crore have been issued against Praveen Yadav and his family members under the Anti-Money Laundering Act. Yadav had joined the National Security Guard (NSG) on deputation from the Border Security Force (BSF) and was posted as a team commander (equivalent to the rank of deputy commandant) at the commando force’s cantonment at Manesar, Gurugram, near Delhi. . The alleged fraud in the name of awarding NSG contracts came to the fore in January last year when the Gurugram police arrested an NSG officer allegedly posing as an IPS officer serving in the commando force, along with his wife Mamta Yadav, sisters Rituraj and Some others were arrested.
The ED said Rituraj was working as a manager at the Sector 84 branch of Axis Bank in Gurugram. Police registered a total of 5 FIRs against the accused, including Dinesh Mohan Sorkhi, Kamal Singh, Koshia Enterprises Pvt Ltd, Naveen Khatodia, Axis Bank and unknown persons.
