Excelsior Correspondent
JAMMU, Mar 6: The Enforcement Directorate today registered a case under Prevention of Money Laundering Act (PMLA) against Deputy General Manager of Jammu and Kashmir Projects Construction Corporation (JKPCC) for possessing assets disproportionate to known sources of income.
The case has been registered for commission of an offence of Money Laundering (Section 3 of the PMLA Act, 2002) punishable under Section 4 of the Act and the Rules framed there under.
Investigations of the case are being conducted by Lalit Kumar, Assistant Director PMLA under the supervision of Dr Umair Mir, Deputy Director, Enforcement Directorate Jammu.
The officer against whom the case has been registered was identified as Suresh Kumar Rekhi, Deputy General Manager JKPCC, a resident of Gole Gujral, Jammu. His wife Kumad Magotra Rekhi has also been named as suspect in the case.
The officer has been charged with possessing assets disproportionate to his known sources of income to the tune of Rs 3.82 crore.
Assets mentioned in the case included residential house at Gole Gujral, Guest House at Channi Himmat, Farm House at Smailpur, Samba, BHK flat at Nidesh Apartments, flat at Bollywood Heights, Panchkula, plot at Bhalla Enclave, Channi Himmat, flat at Jay Pee Green, Noida and vehicles amounting to Rs 45 lakh.
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