Business

ED attaches Delhi-based journo assets in money laundering case

The Enforcement Directorate said on Saturday that it attached the housing assets of a Delhi-based journalist worth Rs 48.21 in connection with a money laundering investigation related to the alleged leak and supply of sensitive information to Chinese intelligence personnel. rice field.

The ED said in a statement that it had issued a provisional order under the Money Laundering Prevention Act (PMLA) to attach the property of freelance journalist Rajeev Sharma to the Pitampura region of the capital.

Sharma, arrested by authorities last July, was released on bail from the Delhi High Court last week.

“Sharma provided sensitive information to Chinese intelligence in exchange for compensation, thereby jeopardizing national security and national interests,” officials said in a statement.

“Such rewards to Rajeev Sharma were provided by Mahipalpur-based shell companies operated by Chinese citizens such as Zhang Cheng aka Suraj, Zhang Lixia aka Usha, Qing Shi, along with Nepalese national Sher Singh aka Raj Bohara.

“This Chinese company was acting as a conduit for Chinese intelligence to reward people like Rajiv Sharma …” ED said in a statement.

He claimed that the reward was paid in cash through the carrier as well as the cash deposit.

“Sharma also received money using a friend’s bank account to hide his involvement in criminal activity. In addition to getting paid in cash, he also paid various fees arranged by the Chinese. I was rewarded in kind in the form of an overseas trip. An intelligence agent, “ED claimed.

The proceedings of the authorities are based on the Delhi Police FIR filed in 2020 under the Official Secrets Act and various sections of the Indian Criminal Code (IPC) against Sharma.

Journalists were arrested in a special cell of the Delhi police on September 14, 2020, and charged with informing Chinese intelligence about the deployment of Indian troops and the country’s border strategy.

The ED also filed an invoice in this case last year.

Rajiv Sharma, arrested by authorities last July, was released on bail from the Delhi High Court last week.

Also read: ED attaches properties equivalent to Rs18 Chlore in the case of Unitech

ED attaches Delhi-based journo assets in money laundering case

Source link ED attaches Delhi-based journo assets in money laundering case

Related Articles

Back to top button