The Enforcement Directorate on Friday conducted searches at multiple locations in Arunachal Pradesh and seized about ₹2.2 crore in cash as part of a money laundering probe linked to an alleged Trans-Arunachal Highway compensation scam, officials said.
Six premises in Itanagar and one each at Likabali (Lower Siang district) and Aalo (West Siang district) were raided under the Prevention of Money Laundering Act (PMLA). These include the locations of Deputy Commissioner, DLRSO (District Land Revenue and Settlement), assessment officials apart from private beneficiaries and conduits, the officials said.
The Trans-Arunachal highway compensation scam case pertains to “large-scale” irregularities in assessment, certification and disbursement of land acquisition compensation involving public servants and private beneficiaries.
The project covered a stretch of 157.70 km spread across Yachuli, Ziro and Raga sectors.
Probe found that the Deputy Commissioner, Zero initially prepared a compensation estimate of ₹289.40 crore for the Potin-Bopi stretch.
However, in a state-level meeting the compensation package was frozen and restricted to ₹198.56 crore, the ED officials said.
During the disbursement of the compensation amount, funds were “diverted” to saving accounts and many checks were issued to “fake” beneficiaries which resulted in loss of ₹44 crore to the exchequer, they said.
This was done by preparing and certifying inflated and fictitious assessments of structures in the Yazali sector of the Trans-Arunachal Highway (Potin-Bopi) project. Non-existent structures and ineligible beneficiaries were included, the ED.
A cash amount of ₹Rs 2.2 crore has been found at one of the premises belonging to a “fake” beneficiary, the officials said.
