2 weeks ago

ED attaches Rs 2.69 crore properties in Arunachal land scam

ED attaches Rs 2.69 crore properties in Arunachal land scam
ED attaches properties valued at Rs 2.69 crore in Arunachal land compensation case · thehansindia.com

A special police agency called the Enforcement Directorate is looking into a big money problem in a state called Arunachal Pradesh in India.

The problem is about money that was given to people whose land was taken to build a new highway.

Some of that money was given wrongly, because things like bamboo trees and buildings that people said were on their land were not really there.

One person named Nyakpo Yangfo got about 3.36 crore rupees for his land.

But investigators found that a lot of that money was extra and should not have been given.

Right after getting the money, this person used it to buy two pieces of land.

So the enforcement officers took over those newly bought properties worth about 2.69 crore rupees.

They are doing this to take back money that was gotten by cheating.

The officers found a clear trail showing the money went from the cheating into the new properties.

The investigation is still going on to find other people who also got too much money.

Key facts

Attached amount
Rs 2.69 crore
Beneficiary
Nyakpo Yangfo
Total compensation received
Rs 3.36 crore (Packages IV and V)
Excess/ineligible compensation identified
Around Rs 3.25 crore
Property 1
7,950 sq m land at Taraso village worth Rs 1.59 crore
Property 2
3,440 sq m land with two fish ponds at Chessa village worth Rs 1.10 crore
Project
Lada-Sarli Frontier Highway Project (Package-IV and V)
Legal basis
Prevention of Money Laundering Act (PMLA), 2002

Sources

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