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5mo ago

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

The Enforcement Directorate has seized properties linked to Sukanya Bora under the Prevention of Money Laundering Act as investigations into disproportionate assets continue.

Sukanya Bora, 35, joined the Assam civil service (ACS) in 2015. (FILE)
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Overview

  • The Enforcement Directorate (ED) has attached ₹7.33 crore in movable and immovable assets belonging to Sukanya Bora, a suspended Assam Civil Service officer, under the Prevention of Money Laundering Act (PMLA).
  • The ED investigation stems from an FIR filed by Assam’s CM’s Special Vigilance Cell under the Prevention of Corruption Act, alleging Bora accumulated ₹8.14 crore in assets disproportionate to her known income between 2017 and 2023.
  • Financial probes revealed ₹98.66 lakh in unexplained cash deposits into the bank accounts of Bora and her parents, and ₹3.25 crore in cash payments for properties purchased in relatives’ names.
  • Bora’s methods allegedly included layering proceeds of crime through bank transfers and gift deeds, with one property transferred back to her by her father.
  • The 35-year-old officer, arrested in January 2024 and currently suspended, was last posted as Additional Deputy Commissioner (Development) in Kamrup (Metropolitan) district, Assam, with further investigations ongoing.