The Enforcement Directorate’s Zonal Office,Chennai has issued orders, under the Prevention of Money Laundering Act (PMLA), to provisionally attach three immovable assets worth Rs 2.48 crore and bank deposits to the tune of Rs 29 lakh of K Suresh, a retired 1982-batch IAS officer of the Madhya Pradesh cadre.The CBI had filed a criminal complaint against him and raided his premises here in 2009.
The case pertains to CBI probe findings that Suresh, while working as the Zonal Manager of the Food Corporation of India (FCI) and Chairman of the Chennai Port Trust (CPT) here “during September 2003-August 2009 acquired and was in possession of movable and immovable assets and pecuniary resources in his name and in the name of his wife which were disproportionate to an extent of about Rs 2.79 crore to their known sources of income, which works out to 450 per cent of his known sources of income during the check period.

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