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Jammu, June 27: The Directorate of Enforcement (ED), Jammu has got a 7-day remand of JKSSB SI Paper leak mastermind Yatin Yadav. Yadav was arrested on June 24 in the JKSSB SI paper leak case.
During the ED investigations, the scrutiny of the suspected bank accounts showed that the chain of transactions had been used to route cash deposits, and other funds into the bank accounts related to Yatin Yadav. The funds were also routed into his proprietorship firm, M/s New Global Fumigation Corporation and were dissipated via transactions of smaller amounts.
Earlier, ED had attached movable properties in the form of bank balances relating to accused Yatin Yadav, M/s New Global Fumigation Corporation, Prop. Yatin Yadav and others, to the tune of Rs. 1 Crore (approx.) under the provisions of the PMLA, 2002.