On the complaint of the matter, the Vigilance investigated and found the allegations to be true.
Many valuable properties of former IAS Ramvilas have been unearthed in Lucknow.
Former IAS Ram Vilas Yadav was working in the Government of Uttarakhand from the year 2013 to 16.
Prayagraj. A case of money laundering has been registered against former IAS officer Ram Vilas Yadav, who was Additional Secretary in the Government of Uttarakhand. The troubles of former IAS Ram Vilas Yadav may increase after the Enforcement Directorate (ED) registered a money laundering case. Prayagraj unit of ED has started investigation by registering a money laundering case against Ram Vilas Yadav.
After registering the case, now the ED team will find and seize the illegal properties of Ram Vilas Yadav. Former IAS Ramvilas’s wife Kusum and other family members will also remain under the ambit of the investigation. Former IAS Ram Vilas Yadav was working as Additional Secretary in the Government of Uttarakhand from 2013 to 2016. He is accused that during this time he committed corruption of crores.
On the complaint of the matter, the Vigilance investigated and found the allegations to be true. After which Vigilance had filed a disproportionate assets case against Ram Vilas Yadav in Dehradun on April 14 this year. Based on the vigilance report, the ED has registered a case of money laundering under the Prevention of Money Laundering Act.
Former Additional Secretary Ram Vilas Yadav had also opened Janata Vidyalaya on government land in Gudamba area of Lucknow. Along with this, many of his valuable properties have been found in Lucknow. Ram Vilas Yadav, accused of black money, has built properties in Ghazipur-Lucknow and Ghaziabad in the name of wife Kusum and daughter Shivangi.
Tags: ED investigation, Money Laundering Case, UP Government, UP news
FIRST PUBLISHED : October 01, 2022, 13:14 IST