However, EOW’s probe later revealed that the couple had allegedly siphoned off funds to the tune of ₹170 crore. The insurance company had initially reported a fraud of ₹8.09 crore to the police. His wife Neelam Singh was an assistant manager in the company, which is a central government undertaking. The accused, Khushal Singh, was posted at the Churchgate office of the insurance company and was looking after accounting in the corporate cell. EOW had found that the accused couple had invested the ill-gotten money heavily in the real estate properties in North India. ![]() The ECIR is based on the Mumbai EOW’s case in which the two accused officials were arrested in June 2021. ![]() The central agency is looking into the money laundering aspect of the offence. Mumbai: The Enforcement Directorate has registered an Enforcement Case Information Report (ECIR) into the alleged siphoning of ₹170 crore from bank accounts of the United India Insurance Company by two of its employees.ĮD sources said that an ECIR has been registered against Khushal Singh and Neelam Singh under relevant sections of the Prevention of Money Laundering Act, 2002.
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