New Delhi (CNST)< Apr.18: The Enforcement Directorate has registered 14 separate cases under anti-money laundering laws against former Uttar Pradesh family Welfare Minister Babu Singh Kushwaha and others in the alleged financial irregularities in the National rural Health Mission scam.
In its Enforcement Case Information Report, the agency has named various individuals and former government officials of Uttar Pradesh including senior IAS officer and former Principal Secretary of Health Department Pradeep Shukla.The CBI has already filed three separate charge sheets against 15 persons in this alleged scam. Two charge sheets are filed at Ghaziabad court while another one is filed at Lucknow based CBI court.
The probe agency has not included names of Babu Singh Kushwaha and former MLA RP Jaiswal in any filed charge sheet till now. Meanwhile the enforcement directorate has also begun investigation for money laundering lodging FIR against the persons accused in CBI`s FIR.
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