Uttarakhand : ED also started investigation in UKSSSC Paper Leak Case, collecting details about the properties of the arrested accused

In the paper leak case, the Enforcement Directorate (ED) has also started collecting details about the properties of the accused. It is being told that the ED can register an FIR in this case soon.

After the arrest of Hakam Singh Rawat and Chandan Manral last month in the paper leak case, the STF had written a letter to the ED informing them about their properties. Along with this, letters were being sent continuously from time to time by the STF.

In view of this, now the ED has also become active and has asked the police for details about the properties of the accused. So that, action can be taken under the Prevention of Money Laundering Act (PMLA). Under this, properties worth crores of rupees can be attached to the accused.

Here, the STF also took action under the Gangster Act. Property can also be confiscated under this law. Therefore, STF is also investigating from its level. The details of the properties of Hakam Singh and Chandan Manral are being collected for three days. The team has camped at Hakam Singh’s resort located in Sankri. Investigation is being done in Tehsil, Registrar’s office. Investigation is also being done in RTO and ARTO office regarding movable properties. Similarly, teams are gathering information about Chandan Manral’s property in Ramnagar.

Some properties of Hakam Singh

Alishan Resort in Sankri, 12 bigha apple orchard, 20 bigha apple orchard on lease, house in the name of wife in Dehradun.

Chandan Manral properties

Two stone crushers in Ramnagar area, transport company, six dumpers and three JCB machines, one NGO.

Rajesh chauhan properties

Two companies (turnover 111 crores), flats in Noida in the name of wife, all properties in Sitapur, luxurious houses in Lucknow