Uttar Pradesh: Money laundering case against Prajapati, five IAS officers

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The Enforcement Directorate (ED) on Sunday said it has registered a case of money laundering against Uttar Pradesh Mining Minister Gayatri Prajapati, five IAS officers and others for illegal sand mining in Deoria and Fatehpur districts.

According to IANS, ED has registered a case of money laundering against Prajapati, the then Principal Secretary Jiwesh Nandan, Special Secretary Santosh Kumar, then District Magistrates Abhay Kumar Singh and Vivek and unknown others.

The central agency said it registered a criminal case on the basis of a CBI FIR registered last month. On July 16 the ED had questioned Prajapati at Lucknow’s King George’s Medical College for three hours.

This is not the only case against Prajapati. The former cabinet minister in the UP government is in judicial custody in an alleged gang rape case. He was recently shifted to hospital after he complained of being unwell.

The ED has questioned Prajapati about his role in giving three sand mining licences to Shiv Singh and Sukhraj in Fatehpur district. The agency suspects that the money generated from Shiv Singh and Sukhraj was used to buy properties in cities like Lucknow, Rae Bareli and Amethi.

The agency also plans to question Prajapati’s sons Anil and Anurag to identify the money trail. The CBI last month searched Bulandshahr District Magistrate Abhay Kumar Singh and former Deoria District Magistrate Vivek’s premises among others.

During the searches, the CBI seized Rs47 lakh in cash from Abhay Kumar Singh’s residence while Rs10 lakh was found from the premises of Devi Sharan Upadhyay, a former Additional District Magistrate of Deoria, now posted as CDO, Azamgarh.

Abhay Kumar Singh has been under the CBI scanner for alleged irregularities in mining when he was the District Magistrate of Fatehpur when Akhilesh Yadav was the Chief Minister (2012-17). Akhilesh Yadav was also the Mining Minister in 2012-13.

The illegal mining allegedly took place between 2012 and 2016. According to the CBI sources, a total of 22 tenders passed by the Uttar Pradesh government between 2012 and 2016 were being scrutinised.

CBI registered the FIR after the Allahabad High Court directed it to investigate allegations of illegal mining in Shamli, Hamirpur, Fatehpur, Siddhartha Nagar and Deoria districts.