Current Affairs
Mains issueGS-2News & Analysis27 June 2026

ED attaches 4 hotels, 2 flats in DA probe against ex-IPS officer from Assam

Source: thehindu.comOriginal report

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Why now

01

The Enforcement Directorate (ED) has provisionally attached four hotels in Guwahati and two flats in Mumbai, collectively valued at ₹53.28 crore, in a money laundering case linked to disproportionate assets against a retired IPS officer from Assam, Prasanta Kumar Dutta. The action was taken under the Prevention of Money Laundering Act (PMLA). The case stems from an FIR by the Assam Anti-Corruption and Vigilance Bureau, alleging that Dutta amassed assets worth ₹79 crore against a disclosed income of ₹7.23 crore during his service from 1992-2019. The ED claims he laundered money through companies, including Ishan Commercial, becoming its largest shareholder and beneficial owner of three hotels.

Core issue

02

The Enforcement Directorate (ED) has provisionally attached four hotels in Guwahati and two flats in Mumbai, collectively valued at ₹53.28 crore, in a money laundering case linked to disproportionate assets against a retired IPS officer from Assam, Prasanta Kumar Dutta. The action was taken under the Prevention of Money Laundering Act (PMLA). The case stems from an FIR by the Assam Anti-Corruption and Vigilance Bureau, alleging that Dutta amassed assets worth ₹79 crore against a disclosed income of ₹7.23 crore during his service from 1992-2019. The ED claims he laundered money through companies, including Ishan Commercial, becoming its largest shareholder and beneficial owner of three hotels.

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