Economic Offences Unit (EOU) investigations revealed that Vivekanand, a superintending engineer, and his associates allegedly amassed disproportionate assets worth Rs 25-30 crore. Raids across multiple locations uncovered undervalued properties, shell companies and significant cash deposits linked to Vivekanand and his wife. Authorities are initiating actions under the Prevention of Money Laundering Act and departmental proceedings.
Economic Offences Unit (EOU) investigations revealed that Vivekanand, a superintending engineer, and his associates allegedly amassed disproportionate assets worth Rs 25-30 crore. Raids across multiple locations uncovered undervalued properties, shell companies and significant cash deposits linked to Vivekanand and his wife. Authorities are initiating actions under the Prevention of Money Laundering Act and departmental proceedings.