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Classroom case: ED recovers 322 passbooks linked to 'mule' accounts
Hindustan Times Delhi
|June 21, 2025
The Enforcement Directorate (ED) on Friday said it had recovered more than 300 bank passbooks linked to suspected "mule" accounts opened in the names of labourers and used to divert government funds in connection with its money laundering probe into alleged irregularities in the construction of classrooms in government schools.
NEW DELHI:
The agency also seized forged letterheads of private contractors and shell firms used to fabricate procurement records and generate bogus purchase bills, along with original government departmental files and rubber stamps bearing the names and designations of officials from the Public Works Department (PWD).
Dit verhaal komt uit de June 21, 2025-editie van Hindustan Times Delhi.
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