Assets worth more than Rs 10 crore of Uttar Pradesh gangster Vikas Dubey, his family and associates have been attached under the anti-money laundering law, the Enforcement Directorate said today.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching a total of 28 immovable properties that are located in Kanpur and Lucknow, the agency said in a statement.
These assets worth a total of Rs 10.12 crore are in the name of Vikas Dubey, his family members, aide Jaikant Bajpai and his family members and his (Dubey's) associates and have been "derived from proceeds of crime earned by criminal activities of Vikas Dubey", the Enforcement Directorate said.
Vikar Dubey was killed in an encounter on the morning of July 10, 2020, when an Uttar Pradesh police vehicle taking him from Ujjain to Kanpur met with an accident and he tried to escape from the spot in the Bhauti area, the police had said.
Prior to Dubey's encounter, five of his alleged associates were killed in separate police encounters.
This came after eight policemen, including DSP Devendra Mishra, were ambushed in Bikru village in the Chaubeypur area of Kanpur when they were going to arrest Dubey and fell to bullets fired from rooftops shortly after midnight on July 3, 2020.
The Enforcement Directorate said Vikas Dubey, along with his aides, was involved in various kinds of offences like organised crime, land mafia, corruption and embezzlement of funds meant for the public distribution system (PDS) among others.
"The facts, evidence and records cogently prove that the above mentioned persons indulged in the commission of the offence of money laundering and have invested proceeds of crime in immovable properties mostly," it said.
The money laundering case was filed by the federal agency after taking cognisance of multiple Uttar Pradesh Police FIRs against Vikas Dubey and his associates.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
55th GST Council Meet Defers Decision On Health Insurance Premium Rate Cuts
Supreme Court Grants Bail To 2 Men In Delhi Waqf Board Money Laundering Case PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case "What Type Of Person...": Revanth Reddy's Big Claim Against Allu Arjun Devendra Fadnavis Keeps Home, Eknath Shinde Gets 3 Maharashtra Ministries Himachal Woman, 20, Dies In Mohali Building Collapse, Several Still Trapped "Tea Is Healthy": India's Favourite Beverage Gets US FDA's Approval Thick Blanket Of Smog Grips Delhi, Mumbai As Air Quality Dips GST Council Increases Tax On Used EV Car Sale By Business Track Latest News Live on NDTV.com and get news updates from India and around the world.