ED action on 2 suspended IAS officers in fraud case
Enforcement Directorate attached Rs 1.1 crore in bank accounts of shell entities. These entities were controlled by suspended IAS officers Utpal Kumar Chowdhury and Abhishek Chandra. The officers allegedly formed shell companies and used fake identity cards to deceive investors. They lured businessmen with false promises of government tenders and business profits. Proceeds of crime were routed through shell firms and integrated into assets.
Enforcement Directorate attached Rs 1.1 crore in bank accounts of shell entities. These entities were controlled by suspended IAS officers Utpal Kumar Chowdhury and Abhishek Chandra. The officers allegedly formed shell companies and used fake identity cards to deceive investors. They lured businessmen with false promises of government tenders and business profits. Proceeds of crime were routed through shell firms and integrated into assets.
