Guwahati, April 1 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special court in Guwahati against former Assam Civil Service (ACS) officer Sukanya Bora in connection with a money laundering case, officials said on Wednesday. The complaint was submitted before the court of the Special Judge, Assam, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Bora, who has since been dismissed from service, was earlier posted as Additiona…
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Guwahati, Feb 14 (IANS) The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached properties worth Rs 8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a disproportionate assets case against a former Assam government official and his wife, officials said on Saturday.According to the ED, the attached assets include immovable properties valued at Rs 8.90 crore located in Guwahati and Goalpara districts, along with…