31
Mar
Directorate of Enforcement (ED) has provisionally attached properties valued at Rs 29.77 lakh in connection with a money laundering investigation related to fraud under the Ayushman Bharat - Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam. This investigation was triggered by an FIR at Algapur Police Station against Dr. Nozmul Islam Choudhury, owner of Noble Hospital and Research Centre, for offences under the Indian Penal Code, including cheating and forgery, which are scheduled offences under the Prevention of Money Laundering Act (PMLA). The ED discovered that the hospital fraudulently submitted 920 fake claims totaling Rs 77.83 lakh between February…
