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  India   All India  08 Nov 2017  ED will give report on Dera to HC on Wednesday

ED will give report on Dera to HC on Wednesday

THE ASIAN AGE.
Published : Nov 8, 2017, 1:40 am IST
Updated : Nov 8, 2017, 1:40 am IST

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).

The high court had recently asked the ED and income tax department to look into the allegations of money laundering in the functioning of Dera Sacha Sauda sect. (Photo: PTI)
 The high court had recently asked the ED and income tax department to look into the allegations of money laundering in the functioning of Dera Sacha Sauda sect. (Photo: PTI)

New Delhi: The Enforcement Directorate (ED) is all set to file its status report pertaining to the alleged dubious financial dealings of jailed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh before the Punjab and Haryana high court on Wednesday. 

“The central probe agency suspects that Punjab and Rajasthan-based hawala dealers played a crucial role in laundering funds of the sect. The ED has also collected details about the assets of Dera Sacha Sauda sect,” sources said. The high court had recently asked the ED and income tax department to look into the allegations of money laundering in the functioning of Dera Sacha Sauda sect.

 

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA). “There are allegations that dera chief floated ghost companies for money laundering,” sources said. 

Tags: enforcement directorate, gurmeet ram rahim singh, punjab and haryana high court, prevention of money laundering act
Location: India, Delhi, New Delhi