The record
Written from the 1 report below. Nothing here is unsourced.
- The Enforcement Directorate has opened a money laundering case against former BSP MLA Mukesh Srivastava.
- The case is based on a vigilance investigation report into the alleged NRHM scam and disproportionate assets.
- Vigilance arrested Mukesh Srivastava on June 10 in a disproportionate assets case.
- Vigilance raids on Wednesday found assets worth Rs 28 crore linked to Mukesh Srivastava's brother Ajay, who was a clerk in the Balrampur CMO office during the NRHM scam.
- The ED probe matters because it will trace the source of the alleged assets and check for money laundering transactions.
What to watch next
- Findings of the ED investigation into the source of Mukesh Srivastava's assets.
- Outcome of vigilance action against Ajay Srivastava's Rs 28 crore assets.
- Further arrests or raids in the NRHM scam case.
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Indian-language1
All filed from India
Named India · Bahujan Samaj Party · Ajay Srivastava · Enforcement Directorate · Mukesh Srivastava · Vigilance Department
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