Enforcement Directorate has attached assets worth Rs 36.12 Cr held by Sanjay Gupta, retired IAS officer, under Prevention of Money Laundering Act, 2002 in a case...
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PNB Bank fraud case: Enforcement Directorate(ED), provisionally attached a factory premise worth Rs 13.14 Crore in Thailand under PMLA, 2002.
PNB Bank fraud case: Enforcement Directorate(ED), provisionally attached a factory premise worth Rs 13.14 Crore in Thailand under PMLA, 2002. The said factory premise is owned...
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