Can Unexplained Wealth Be Seized? | PMLA Case

Описание: Ajay Kumar Das, a public servant, was investigated after allegations that he accumulated wealth far beyond his known lawful income during his service period.

Authorities compared:
✔️ Total Assets
✔️ Total Income
✔️ Total Expenditure

They alleged disproportionate assets of around ₹3 crore, including:
• House properties
• Land plots
• Bank balances
• Vehicles
• Investments
• Assets in family members’ names

Later, the ED initiated PMLA proceedings and attached properties worth around ₹1.88 crore

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