Assets of former HAL GM, others attached by ED
   Date :31-Jul-2022

Assets of former HAL GM
 
 
NEW DELHI :
 
ASSETS worth more than Rs 2.39 crore of a former GM (finance) of the Hindustan Aeronautics Ltd (HAL) and five others have been attached under the anti-money laundering in a probe linked to alleged funds fraud at the State-run aerospace major of the country, the The Enforcement Directorate (ED) said on Saturday.
 
A provisional order for attaching movable and immovable properties of Bhaben Maitra, who served as the General Manager (finance) of HAL, Bipra Charana Maharana, Sadananda Nayak, Jisudan Khosla, Jayaram Garada Jagannath Apat and late Urdhaba Khosla has been issued under provisions of the Prevention of Money Laundering Act, the central agency said. The ED had booked the accused after taking cognisance of six FIRs filed against them by the Bhubaneswar anti-corruption branch unit of the CBI on charges that they “embezzled an amount of Rs 18.75 cr of HAL by forging documents between 2013-18”.