Action : FD worth Rs 13 crore seized in money laundering of RJD MP

 | 
Action : FD worth Rs 13 crore seized in money laundering of RJD MP

The Enforcement Directorate had arrested 61-year-old RJD MP and Dubai-based Jyoti Trading Corporation chairman Amarendra in June in this case.


Action : FD worth Rs 13 crore seized in money laundering of RJD MP


The Enforcement Directorate (ED) has attached an FD of Rs 13.34 crore belonging to RJD's Rajya Sabha MP Amarendra Dhari Singh in a money laundering case. The probe agency said on Thursday that the case is related to the alleged fertilizer scam and payment of a bribe of Rs 685 crore.


Action : FD worth Rs 13 crore seized in money laundering of RJD MP

The Enforcement Directorate had arrested 61-year-old RJD MP and Dubai-based Jyoti Trading Corporation chairman Amarendra in June in connection with the case. At present, he is out on bail. Jyoti Trading is also involved in this fertilizer scam. In this case, the investigation is going on against US Awasthi, Managing Director, and CEO of IFFCO. The agency said the MP was paid cash as proceeds of the crime.