The Enforcement Directorate (ED) on Thursday launched search operations at five locations in Meghalaya’s Tura region in connection with a case involving the alleged misappropriation of funds belonging to the Garo Hills Autonomous District Council (GHADC).
According to officials, the searches were conducted at premises linked to the main accused — Boston Ch. Marak, Ismail Marak, Kubon Sangma and Nikseng Sangma — as part of an ongoing probe into suspected financial irregularities and diversion of government funds.
Officials said the case pertains to the non-execution of developmental works and the alleged misuse of funds sanctioned for projects in the Asanang constituency under the GHADC. Investigators noted that out of the ₹28.66 crore allocated for developmental activities, a portion was allegedly diverted through collusion between committee members and certain contractors, violating established financial rules and procedures.
The ED stated that its probe uncovered instances where 60% of sanctioned funds were irregularly released to contractors Kubon Sangma and Nikseng Sangma, contrary to mandatory guidelines that require provisions and approvals in advance.
Acting on the directions of accused Ismail Marak, multiple cheques were allegedly issued to these contractors. Officials said Kubon Sangma withdrew the entire amount and handed it over to Ismail Marak, while Nikseng Sangma transferred his share directly to a bank account identified by investigators.
The ED’s searches aim to further trace the movement of funds and examine suspected violations under the Prevention of Money Laundering Act (PMLA).
The investigation remains ongoing.
