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UP chief engg caught in Rs 225 cr money laundering case

short by Durga Ranjan / on Friday, 4 October 2013
Enforcement Directorate(ED) has revealed a Rs.225-crore money laundering case against AK Mishra, former chief engineer with UP State Industrial Development Corporation. ED has attached a 6,796 sq ft bungalow worth around Rs.100-150 crore in Lutyen's Delhi's tony Prithviraj Road belonging to the engineer. Mishra laundered his ill-gotten money through 66 fictitious bank accounts and a maze of 14 shell companies.
read more at Times of India