26 July 2024

The Directorate of Enforcement (ED) in Dehradun has provisionally attached property worth about Rs. 62 lakh in the Bharti Devi case under the Prevention of Money Laundering Act (PMLA), 2002. This follows an investigation initiated based on an FIR from Vikashnagar Police Station, revealing that Bharti Devi misappropriated funds from the Multipurpose Kisan Sewa Co-operative Societies. The illicit funds were used to buy property in her son Ravi Kumar’s name. Earlier, assets worth Rs. 3.18 crore were also attached, bringing the total attachment to Rs. 3.80 crore.