ED attaches assets worth Rs 1.29 crore of ex-Punjab Police officer in 'extortion' case

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ED attaches assets worth Rs 1.29 crore of ex-Punjab Police officer in 'extortion' case
PMLA / Black Money
Dated:- 17-5-2025
PTI
New Delhi, May 17 (PTI) The Enforcement Directorate on Satur .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... day said it has attached assets worth Rs 1.29 crore of a former Punjab Police officer as part of an alleged extortion-linked money laundering investigation being conducted against him. The action ha .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s been taken against Ashish Kapoor, a former Assistant Inspector General (AIG) of Police, under the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The prope .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rties are worth Rs 1.29 crore, it said. The money laundering case stems from two Punjab Police FIRs filed against Kapoor on charges of alleged extortion from two persons while they were in police cu .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... stody and later in jail. It was alleged that the officer "received" cash and gold jewellery from the accused and their family members, according to the statement. PTI NES NB NB
News - Press rele .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ase - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X