ED attaches Rs 22.70-cr properties in 2023 Dahod fake irrigation offices scam
The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 22.70 crore belonging to a key suspect, his relatives, and associates in a 2023 Dahod fake government office scam. The attached properties comprise seven land parcels, investments in mutual funds, and balances across various bank accounts. The suspect identified is Abubakar Jakirali Saiyad.
The ED launched its probe following a 2023 First Information Report (FIR) filed by the Dahod Town A Division police station. According to the FIR, these accused individuals established six fraudulent irrigation department offices in Dahod, forging seals, preparing fake documents, and obtaining government grants illicitly. Former IAS officer B D Ninama was among several arrested.
The ED's investigation uncovered that these culprits secured approval for 121 fake projects, fraudulently received government funds, and utilized a complex network of bank accounts to disburse the ill-gotten money for acquiring properties and investments. Further probing continues.
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