30 July 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint against Lakshman Hembram, Sub Postmaster, for alleged money laundering under the PMLA. Investigations revealed he forged signatures to transfer and withdraw Rs. 4.49 Crore from Time Deposit accounts, using the funds for property purchases and investments. ED seized incriminating documents, cash, and bank balances, and attached properties worth Rs. 3.46 Crore.