Follow Us on Google News Gurugram, March 28 (IANS) The Enforcement Directorate (ED), Gurugram Zonal Office, has provisionally attached Proceeds of Crime (POC) worth Rs 29 lakh, which includes six immovable properties belonging to Raviraj Kumar and his wife Kumari Pinki in Nalanda, Bihar and one fixed deposit bank account of Vijay Kishan Chaudhary, officials … Read more
Follow Us on Google News Gurugram, March 27 (IANS) The Enforcement Directorate (ED) has attached properties worth Rs 34.47 lakh — identified as proceeds of crime — in connection with its probe into a disproportionate assets case, an official said on Thursday. The Gurugram Zonal Office of the ED has provisionally attached Proceeds of Crime … Read more
Follow Us on Google News Ranchi, March 27 (IANS) The Directorate of Enforcement (ED), Ranchi Zonal Office, has provisionally attached additional immovable property belonging to Ramapati Devi, wife of Aditya Narayan Singh, in connection with the ongoing money laundering investigation linked to the National Rural Health Mission (NRHM) scam. The attached asset includes a two-story … Read more
Follow Us on Google News Gurugram, March 27 (IANS) The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable and immovable properties valued at Rs 557.49 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in the case M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL limited, M/s Metalyst … Read more
Follow Us on Google News Ahmedabad, March 26 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable property valued at Rs 34 lakh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation against M/s Lompire and associated entities. This information was shared on Wednesday by the ED in a … Read more
Follow Us on Google News Bhopal, March 26 (IANS) The Enforcement Directorate (ED) has attached assets worth Rs 92.07 crore belonging to former Madhya Pradesh Transport Department constable Saurabh Sharma in connection with its probe into a money laundering case, an official said on Wednesday. These assets, both movable and immovable, allegedly represent proceeds of … Read more
Follow Us on Google News Mumbai, March 25 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth approximately Rs 36.21 crore in connection with the money laundering case involving Amber Dalal and others. According to information shared by the agency through a statement, the assets which have been provisionally attached include … Read more
Follow Us on Google News Ahmedabad, March 24 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore belonging to Dhaval Solani, the controlling person of M/s Creditbulls Investments, and his family. The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, follows … Read more
Follow Us on Google News Patna, March 23 (IANS) The Enforcement Directorate (ED), on Saturday, provisionally attached 24 immovable properties valued at Rs 8.02 crore and filed a prosecution complaint, seeking confiscation of the assets and conviction of the accused in the Railway Claims Tribunal (RCT) scam in Patna. The case involves allegations of large-scale … Read more
