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State govt to confiscate properties of 52 criminals

State govt to confiscate properties of 52 criminals

Time of India2 days ago

Patna: In a sweeping crackdown on organised crime, the state govt has begun the process of seizing properties worth crores from 52 major criminals across the state. The Economic Offences Unit (EOU) has sent detailed dossiers to the Enforcement Directorate (ED) for action under the Prevention of Money Laundering Act (PMLA).
The list includes liquor smugglers, sand mafia, land mafias, cybercriminals and fraudsters. According to officials, 18 liquor smugglers alone own properties worth Rs 18 crore while 10 sand mafia members and 10 others accused of murder, extortion and related crimes are linked to assets worth ₹23 crore.
ADG (EOU) Nayyar Hasnain Khan said, "Notable cases include four Maoist activists with properties of Rs 2.17 crore, two illegal mill operators with Rs 2.69 crore and three land mafia members holding assets worth Rs 4.93 crore.
A cybercriminal's property worth Rs 86 lakh and one fraudster's assets worth Rs 2.03 crore are also under scrutiny."
Prominent names include MLA Arun Yadav, accused of serious crimes including murder and rape; liquor smuggler Dhirendra Kumar Singh of Bhojpur; and vehicle-passing mafia kingpin Gulam Mustafa of Kishanganj.
"This is one of the largest coordinated operations against black money in Bihar," Khan said.

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