ED Provisionally Attaches Moveable Assets of Salai Agri Consortium Under PMLA Act, (2002)
(Judicial Quest News Network)
Enforcement Directorate ED has provisionally attached bank deposits of Rs. 2.31 Crore of a company “Controlled” by certain entities who were booked by the national Investigation Agency ( NIA), for indulging in anti-national activities, The Enforcement Directorate said on Tuesday.
The attached bank accounts belong to Salai Agri Conortium Private limited, a group company of Salai Group.
ED initiated money laundering investigation on the basis of FIR dated 21.11.2019 registered by National Investigation Agency (NIA), Guwahati against ‘Yambem Biren, Narengbam Samarjit Singh, Tolenjow Singha, Wehengban Khelindra Singh, Brojendro Yulembam’ under various sections of IPC for their prejudicial activities like waging war against the state, sedition, promoting disharmony, enmity or feeling of hatred among different group etc by declaring the independence of Manipur state from India. Investigation revealed that Salai Group is controlled by the above mentioned persons.
With this attachment, the total attachment in this case reached to Rs 2.42 Crore with 2 Provisional attachment Orders issued in this regard.
