In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached 52 movable and immovable properties worth Rs. 45.20 crores that belonged to Parveen Yadav, who was serving as the Deputy Commandant of the National Security Guard (NSG), and his family members.
05 FIRs filed by the Gurugram Police against Parveen Yadav, Dinesh Mohan Sorkhi, Kamal Singh, Mamta Yadav, Koshia Enterprises Pvt Ltd, Rituraj Yadav, Naveen Khatodia, Axis Bank, and unknown persons for alleged commission of scheduled offences under various sections of the IPC, 1860, served as the basis for the investigation launched by the ED.
The results of an ED money laundering investigation showed that Parveen Yadav had opened a fictitious bank account with Axis Bank in Gurugram in the name of the EMD for Central Warehouse NSG, Manesar and had given forged documents to all complainants, representing them as having been issued by the NSG, Manesar, for the upcoming tenders for the work at NSG Campus. Parveen Yadav defrauded the complainants by receiving money through a number of accounts he had, including a bank account in the name of EMD for Central Warehouse NSG Manesar.
With the assistance of Mamta, Rituraj Yadav, Naveen, and Dinesh Kumar, the same has either been stacked via different bank accounts, invested in trading accounts, or used to make payments for the acquisition of both movable and immovable assets. Additionally, it has come to light that the accused used the money to buy luxury vehicles and land. The probe is being expanded upon.
