ED Seizes Assets Worth Rs 2.50 Crore from Bihar Official Vibha Kumari

The Enforcement Directorate (ED) has attached assets worth Rs 2.50 crore in Patna, Bihar, belonging to Vibha Kumari, the former Deputy Director of Bihar Higher Education, under the Prevention of Money Laundering Act (PMLA). The properties are located in Patna, Vaishali, Muzaffarpur, and Delhi.

Additionally, ED seized Rs 2.98 crore in cash and incriminating documents in a separate case involving Humara India Credit Cooperative Society. The documents include books of account and digital devices of Humara India and other Sahara Group entities. The raids were conducted in West Bengal, Uttar Pradesh, and Maharashtra.

In another case, Delhi’s Rouse Avenue court granted seven days of custody of Arvind Dham to ED in a money laundering case. Dham was arrested in connection with allegations of bank fraud involving the Amtek Group, amounting to around Rs 20,000 crores.