• search

ED begins probe against Dera Sacha Sauda

By Chennabasaveshwar
Subscribe to Oneindia News
For Quick Alerts
ALLOW NOTIFICATIONS
For Daily Alerts

    The Enforcement Directorate (ED) on Friday started investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA).

    Dera Sacha Sauda chief Baba Gurmeet Ram Rahim Singh. PTI file photo

    Under PMLA and FEMA, the ED will investigate foreign funding to the Dera sect, reports ANI. Also, the agency will investigate funds used in the films of jailed self-styled 'Godman' Gurmeet Ram Rahim Singh.

    The Punjab and Haryana High Court had on Wednesday directed the of the ED and the income tax department to probe the allegations regarding money laundering inside the Dera Sacha Sauda Sirsa.

    The central agencies have been categorically asked to probe the charges against Dera head Gurmeet Ram Rahim Singh and his close associates.

    The bench also sought probe into alleged exemptions given by the Haryana government to Dera Sacha Sauda by declaring it a separate village in the revenue record.

    Ram Rahim has been convicted for rape of two women and sentenced to 20 years. He is serving his jail terms in Rohtak's Sunaria jail.

    OneIndia News

    For Breaking News from Oneindia
    Get instant news updates throughout the day.

    X
    We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more