Summary:
Dera: Gurmeet is only honorary headVipasana gave detailsCHANDIGARH: The Enforcement Directorate (ED) has summoned jailed chief of Dera Sacha Sauda (DSS) Gurmeet Ram Rahim’s daughter to find out more about the dera’s many properties in foreign countries. This reveals existence of benami transactions,” the ED probe report says.ED has started investigating the financial set-up of Dera Sacha Sauda to ascertain the alleged illegal activities leading to money-laundering. “These three persons being power of attorney holders, later gifted these lands to dera by way of gift deeds. ED has also received 685 Euros from the Sirsa police.The money was recovered from the dera headquarters during sanitization of the sprawling campus after Gurmeet Ram Rahim Singh was convicted of rape by the CBI court at Panchkula last year. The Canadabased Egmont Group is an international forum of financial intelligence units that helps fight money-laundering and track the money trail of those financing terrorist groups..