New Delhi, April 6 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately Rs 944 crore linked to M/s Piyush Colonisers Limited, its former promoters, and associated entities, in connection with an ongoing money laundering probe, officials said on Monday.The action was carried out by the ED’s Gurugram Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The attached assets include project land parcels, resident…
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Jammu, Feb 2 (IANS) Enforcement Directorate (ED) said on Monday that its Jammu Sub-Zonal Office has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PLA), 2002, before the Special Court (PMLA) against M/S Bharat Papers Limited and its directors. A press statement issued by ED said, “Jammu Sub-Zonal Office has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PLA), 2002 before the Hon’ble Special Court (PMLA) Jammu o…