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ED attaches assets of former IAS officer in corruption case

ED attaches assets of former IAS officer in corruption case

Thursday, December 26, 2019, 5:18 PM

The Enforcement Directorate (ED) has attached assets worth Rs.36.12 crore held by Sanjay Gupta, retired IAS officer and his wife Neelu along with assets held in Neesa Group Companies - Neesa Leisure, Neesa Technologies, Neesa Agritech and Foods under Prevention of Money Laundering Act 2002(PMLA) in a case of criminal misconduct and misappropriation of funds of Metro Link Express for Gandhinagar and Ahmedabad Company(MEGA).
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