The Enforcement Directorate (ED) Kolkata Zonal Office filed a prosecution complaint (PC) on July 29, 2024, against Lakshman Hembram, a Sub Postmaster in the Postal Department, under the Prevention of Money Laundering Act (PMLA), 2002. The Hon’ble Special Court (PMLA), Nagpur has taken cognizance of the complaint.
Lakshman Hembram: Case Details
- Investigation Basis: The ED’s probe was initiated following an FIR lodged by Moyna Police Station, Purba Medinipur, under various IPC sections.
- Fraudulent Activities: Between 2014 and 2018, Hembram allegedly forged signatures to close Time Deposit (TD) accounts prematurely, transferring funds to Savings Bank (SB) accounts without the account holder’s knowledge. He then siphoned off ₹4.49 crore through fraudulent withdrawals.
- Property and Investment: The misappropriated funds were used to buy immovable properties and invest in businesses.
Seizures and Attachments
- Search Operation: ED’s search revealed incriminating documents, ₹5.25 lakh in cash, and a bank balance of ₹5.97 lakh, all of which were seized.
- Provisional Attachment: Movable and immovable properties worth ₹3.46 crore were provisionally attached, confirmed by the Adjudicating Authority.
The ongoing investigation highlights significant financial misconduct and asset diversion by Hembram. Further updates will follow as the case progresses through the legal system.
