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  • Funds worth Rs. 21.11...

Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED

Medical Dialogues BureauWritten by Medical Dialogues Bureau Published On 2022-02-09T12:22:38+05:30  |  Updated On 9 Feb 2022 6:52 AM GMT
Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED

New Delhi: Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday.The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by...

New Delhi: Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday.

The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by leading dentist S Murukesan.

Also Read:Medical Admissions Scam: CBI files chargesheet against former Allahabad HC Judge

Murukesan and others, the ED said, were first booked in 2013 by the CBI on charges of criminal conspiracy for "inducing, by corrupt or illegal means, the officials of DCI to recommend grant of permission to start Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital." It was alleged that a bribe or "illegal gratification" of Rs 25 lakh cash was delivered to the doctor in his clinic on January 7, 2013 "towards influencing the officials of DCI in the grant of approval by corrupt or illegal means to Adhiparasakthi Dental College & Hospital." This cash has been earlier attached by the ED.

Also Read:Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore

The agency said in a statement that it took cognisance of the CBI FIR to file a criminal case against the accused under various sections of the Prevention of Money Laundering Act (PMLA).

"Investigation into the money trail found that Dr. S Murukesan had purchased immovable property out of the ill-gotten money and subsequently sold the property for profit and that funds were transferred from his personal account to the entity run by him– Cranio Facial Clinic Pvt. Ltd." "The proceeds of crime in the case have been quantified at Rs 1 crore," the ED said.

Also Read:Doctor accused in Vyapam scam mastermind behind UPTET paper leak, arrested again

Dental Council of India DCI scam money laundering money laundering case DCI bribery bribery dental colleges tamil nadu chennai 
Source : PTI
Medical Dialogues Bureau
Medical Dialogues Bureau

    Medical Dialogues Bureau consists of a team of passionate medical/scientific writers, led by doctors and healthcare researchers.  Our team efforts to bring you updated and timely news about the important happenings of the medical and healthcare sector. Our editorial team can be reached at editorial@medicaldialogues.in.

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