Source: The Sangai Express
Imphal, September 30:
The office of the Enforcement Directorate based at Guwahati has registered atleast three cases against some persons in the State in connection with amassing wealth disproportionate to their known sources of income.
But there is no report of any arrest made in connection with these cases.
Disclosing this to The Sangai Express, a reliable source said that the Enforcement Directorate has taken up the cases in view of the fact that some of the people in the State have become dubiously wealthy of a sudden.
The source, however, declined to divulge information on the identities of the persons against whom the three cases have been registered.
Nonetheless, the source disclosed that the officials of the Enforcement Directorate have earlier visited Imphal to collection relevant informations in connection with the cases.
It may be recalled here that during their last visit to Imphal, the officials of the Enforcement Directorate met the top civil and police officials of the State Government and discussed issues related to taking up cases under Money Laundering Act.
The Union Home Ministry has been paying serious attention to the State in this regard.