Jalandhar, Feb 12 (IANS) The Enforcement Directorate (ED) has attached five immovable properties worth Rs 1.36 crore in a money laundering case against a former official of the Punjab government’s Food and Civil Supplies department, an official said on Thursday. An official of ED’s Jalandhar Zonal Office said the seized properties are linked to Rakesh Kumar Singla — the then Deputy Director in Department of Food and Civil Supplies — and his wife Rachna Singla, the official added.The properties…
Latest Chandra Prakash Gupta News & Updates
Gurugram, Feb 12 (IANS) In a crackdown against call centre frauds targeting US nationals, the Enforcement Directorate (ED) attached immovable properties worth Rs 90.21 crore in Gurugram and other areas and filed a charge sheet against eight accused, an official said on Thursday. The ED’s Gurugram Zonal Office, filed a charge sheet on February 10 before a Special Court (PMLA) in Gurugram against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following the…
New Delhi, Dec 24 (IANS) The Enforcement Directorate (ED) has arrested Chandra Prakash Gupta in connection with a large-scale illegal call centre scam operating from the Delhi-NCR region and targeting United States nationals, officials said on Wednesday. Gupta was arrested on December 13 under the Prevention of Money Laundering Act (PMLA), 2002, following an extensive probe into tech support fraud involving the impersonation of reputed technical service providers.According to the ED, the Speci…