Punjab News: East Aig’s assets worth 125 Crores, ED’s great action; The Big Empire has been erected from recovery – former AIG property worth more than crores is taking great action a rich building by extortion

Directorate for Enforcement (ED) Jalandhar temporarily seized assets worth Rs 1.29 crore by the former Aig Ashish Kapoor in the money laundering case. This action was done under the Money Launder Prevention Act. It is alleged that Kapoor illegally charged money from the detained people during his deployment in Amritsar prison and unavoidable assets. Jagran correspondent, Jalandhar. The Jalandhar Zonal office of the Directorate for Enforcement (ED) temporarily attached the real estate of Rs 1.29 crore by Ashish Kapoor, former AIG (inspector -general of the police) of Punjab police. This action was done on charges of violating the Money Wauning (PMLA) Prevention Act. The ED started this investigation based on two FIRs filed by the Vigilance Bureau, which is registered against the former Punjab police officer and others. The investigation revealed that Ashish Kapoor, when he was placed in Amritsar Central Jail in 2016, allegedly recovered money and gold jewelry from two people who were present in the police. This money and jewelry belonged to those people and their families. In this way, unbelieving assets deserved to earn illegal assets worth Rs 1.29 crore. Kapoor is also an accused in another case of disproportionate. He has allegedly earned more moving and immovable assets in Chandigarh and Mohali over the past five years. These properties are now attached by the ED. He was arrested in October 2022 and is currently on bail. In January 2025, the state government allowed the Vigilance Bureau to prosecute him. According to the report, Kapoor bought a residential plot of 507.5 square meters in sector-88 from Mohali for Rs 90.16 Lakh and built a large two-story modern facilities between 2020 and 2022. He bought another plot of 241.11 square yard in New Chandigarh for Rs 34 in the year 2022. Every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.