Mumbai, March 27 (IANS) The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Rs 5,600 crore National Spot Exchange Limited (NSEL) fraud impacting 13,000 investors, an official said on Friday. The Enforcement Directorate (ED), Mumbai Zonal Office, initiated an investigation into the case based on an FIR registered by M.R.A. Marg Police Station, Mumbai, which is being investigated by EOW, Mumbai …
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Bhopal, Feb 12 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at Rs 11.81 crore belonging to Jagdish Prasad Sarvate, a former Deputy Director in the Adim Jati Kalyan Vibhag (Tribal Welfare Department), Jabalpur, Madhya Pradesh, according to an official press release.The attachment follows an investigation under the Prevention of Money Laundering Act (PMLA), 2002, initiated on the basis of an FIR registered by the Economic O…
New Delhi, Jan 19 (IANS) An apartment in Gurugram and bank balances, both worth Rs 54 crore, were attached by the ED in a matter related to misuse of loans of over Rs 500 crore by companies associated with failed e-ride hailing service BluSmart Fleet, an official said on Monday.The Enforcement Directorate (ED), Headquarters Investigation Unit (HIU), New Delhi, has issued a Provisional Attachment Order (PAO) in the case of Gensol Group under the provisions of the PMLA, 2002.The federal probe agen…