India News | ED Files Charge Sheet Against Slain UP Gangster Vikas Dubey, His Wife

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Tuesday said it has filed a charge sheet against slain Uttar Pradesh gangster Vikas Dubey, his wife Richa Dubey and five associates under the anti-money laundering law.

New Delhi, Jun 25 (PTI) The Enforcement Directorate on Tuesday said it has filed a charge sheet against slain Uttar Pradesh gangster Vikas Dubey, his wife Richa Dubey and five associates under the anti-money laundering law.

The prosecution complaint was filed before a special Prevention of Money Laundering Act (PMLA) court in Lucknow in March and the court took its cognisance on May 29, the federal agency said in a statement.

Also Read | Madhya Pradesh Cabinet Cancels 52-Year-Old Rule; Ministers Now Have To Bear Own Income Tax Expenses, Announces CM Mohan Yadav.

Probe found, the ED alleged, that Vikas Dubey along with his aides was involved in various offences like land mafia, extortion, murder, and embezzlement of the funds meant for public distribution system (PDS), among others.

The money laundering case of the ED against Vikas Dubey and others stems from multiple UP Police FIRs.

Also Read | ICICI Bank Becomes Sixth Indian Company To Surpass USD 100 Billion Market Cap, Stock Surges to All-Time High.

Criminal cases against Vikas Dubey gathered momentum after eight police personnel, including a Deputy Superintendent of Police, were ambushed in the Bikru village of Kanpur district when they were on their way to arrest the gangster shortly after midnight on July 3, 2020.

According to police, Vikas Dubey was killed in an encounter on July 10, 2020, when a police vehicle carrying him from Ujjain in Madhya Pradesh to Kanpur met with an accident and he tried to escape.

The ED had also attached assets worth Rs 10.12 crore of Vikas Dubey, his aide Jay Kant Bajpai and their family members as part of this investigation.

(The above story is verified and authored by Press Trust of India (PTI) staff. PTI, India’s premier news agency, employs more than 400 journalists and 500 stringers to cover almost every district and small town in India.. The views appearing in the above post do not reflect the opinions of LatestLY)

Share Now

Share Now