ED Takes Action Against Imphal Municipal Officials in Forgery Case
Synopsis
The Enforcement Directorate has filed a charge sheet against former Imphal Municipal officials for allegedly using forged documents to secure work orders, revealing deep-rooted corruption in the city's administrative processes.
Key Takeaways
ED files charge sheet under PMLA, 2002.
Former officials accused of forgery for work orders.
Estimated proceeds of crime around Rs 1.88 crore.
Provisional Attachment Order for Rs 1.03 crore already issued.
Investigation remains active.
New Delhi/Imphal, April 1 (NationPress) The Enforcement Directorate (ED) announced on Wednesday that it has submitted a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against a former Municipal Councillor and the Chief Engineering Officer of the Imphal Municipal Corporation (IMC) for allegedly acquiring work orders using fabricated documents.
The ED's Imphal Sub-Zonal office has lodged a charge sheet under the PMLA, 2002, against G. Gaidon Rongmei, the former Municipal Councillor, and Chingsubam Menaka Devi, who was the Chief Engineering Officer of the IMC, for securing work orders by presenting forged documentation.
The investigation initiated by the central probe agency was based on FIRs filed by the Manipur Police authorities, stemming from allegations made by the authorized officer of the IMC. The complaints contended that G. Gaidon Rongmei obtained work orders from the IMC by submitting forged documents in his name.
The ED's statement indicated that Chingsubam Menaka Devi failed to examine the documents provided by G. Gaidon Rongmei for the work tenders and did not adhere to the required procedures for the contracts awarded to him.
Investigations revealed that G. Gaidon Rongmei purposefully sought to benefit from the illegal proceeds associated with the IMC, involving criminal actions connected to the scheduled offense by using forged documents. The investigation estimates that approximately Rs 1.88 crore in proceeds of crime must be recovered from him by the IMC.
These unlawfully obtained funds were allegedly utilized for personal expenses and were misrepresented as legitimate.
Moreover, the ED's findings indicated that Chingsubam Menaka Devi willfully disregarded the established legal rules and regulations, making her subordinates record entries in the measure book despite incomplete work and prepare payment bills without the necessary work completion certificates.
Consequently, Chingsubam Menaka Devi is implicated in knowingly facilitating G. Gaidon Rongmei in activities associated with the proceeds of crime, including deriving and misrepresenting them as legitimate.
During the PMLA investigations, the ED has already attached approximately Rs 1.03 crore belonging to G. Gaidon Rongmei via a Provisional Attachment Order issued on August 21, 2025.
Further investigations are ongoing.
Point of View
Reflecting a national commitment to combating financial misconduct.
NationPress
3 Jul 2026
Frequently Asked Questions
What allegations are being made against the Imphal officials?
The officials are accused of securing work orders from the Imphal Municipal Corporation using forged documents.
What is the role of the Enforcement Directorate in this case?
The Enforcement Directorate is investigating the matter under the Prevention of Money Laundering Act and has filed a charge sheet against the involved parties.
How much money is estimated to be involved in the alleged fraud?
Approximately Rs 1.88 crore is believed to be the proceeds of crime related to this case.
What actions have been taken against the accused officials?
The ED has attached Rs 1.03 crore from G. Gaidon Rongmei through a Provisional Attachment Order.
Is the investigation ongoing?
Yes, further investigations by the ED are currently underway.
