ED under FIR registered under PS Vigilance, CM’s Special Vigilance Cell, Assam’s FIR against Sukanya Bora, under various provisions of the 1988 Corruption Prevention Act, for possessing assets that are disproportionate to her known sources of income.
Assam (CM) Special Vigilance Cell Submission Fees, Assam revealed that during the cheque between January 1, 2017 and 28.02.2023, she owned assets that were disproportionate to known sources of income, which was the income of Rs. 81,400.
Ed’s financial survey shows that the cash rupees are. 9.866 million times were deposited (approximately) into the bank account of Sukanya Bora and her parents, who had no corresponding income. She bought 3 properties in the form of land for the Rs. in the name of her parents and relatives’ cash amount. Rs 322 crore separate from payments generated from proceeds of crime (POC). In this case, the POC was stratified, in which case the property purchased in the name of a relative was transferred to her father without any corresponding consideration, one of which was transferred to her by the father through a gift deed. In addition to the above, Rs. 6.554 million (approximately) were found in her bank account. Further investigation is underway.
