Disproportionate Assets Scandal: Former UP Legislators Under ED Scrutiny
A special court in Lucknow acknowledged a prosecution complaint by the Enforcement Directorate against former UP legislators Vijay Mishra, Ram Lali Mishra, and others, for allegedly accumulating disproportionate assets. The ED's investigation revealed misuse of official positions, money laundering, and investment in benami properties. Assets worth Rs 25.46 crore have been attached.
- Country:
- India
A special court in Lucknow has acknowledged a prosecution complaint by the Enforcement Directorate against former political figures from Uttar Pradesh, Vijay Mishra and Ram Lali Mishra, alongside three others, over alleged disproportionate asset accumulation, officials stated on Monday.
Filed on July 31 this year, the chargesheet includes Vishnu Mishra, the Mishra couple's son, the company he founded—VSP Starrr Realty Pvt. Ltd., and their associate, Bholanath Rajpati Shukla. The special court took notice of these charges on November 18, according to an ED statement issued Monday.
Vijay Mishra, an ex-MLA from Bhadohi, and his spouse Ram Lali Mishra, a former MLC, are accused of amassing wealth worth Rs 36.07 crore during their term as public servants. The ED investigation uncovered their misuse of office for money laundering via VSP Starrr Realty Pvt. Ltd. and investment in benami properties. Assets valued at Rs 25.46 crore in various locations were seized under PMLA, 2002 provisions.
(With inputs from agencies.)
ALSO READ
Delhi High Court Challenges Gandhis in National Herald Money Laundering Case
Delhi High Court Reopens National Herald Case Amid ED's Money Laundering Concerns
Sabarimala Gold Heist: ED to Launch Money Laundering Investigation
Celebrity Crackdown: ED Attaches Assets in Rs 1,000 Crore Money Laundering Case
Court Orders Release of Christian Michel in AgustaWestland Money Laundering Case

