New Delhi, Sept. 24 -- The Enforcement Directorate (ED) said on Wednesday that it has attached properties worth Rs 1.05 crore in connection with the siphoning of funds from the Northeast Frontier Railways.
The action was initiated by the ED's Guwahati Zonal Office. The case targets Sanjoy Chakraborty, a former Senior Section Officer (Accounts) at Northeast Frontier Railways, and two others.
"We attached movable properties worth Rs 1.05 crore on September 22, 2025, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a money laundering case involving Indian Railways funds amounting to Rs 5.13 crore," an ED official said.
The ED initiated its PMLA investigation based on a First Information Report (FIR) registered...