Guwahati, May 9 (IANS) The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached three immovable properties valued at around Rs 65.60 lakh in connection with a disproportionate assets case involving a Northeast Frontier Railway (NFR) official and his wife, officials said on Saturday.According to the ED, the action was taken under provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Hem Chandra Borah, Deputy Chief Engineer of NFR, and his wife Ga…
Latest Guwahati Zonal Office News & Updates
Guwahati, May 9 (IANS) The Directorate of Enforcement, Guwahati Zonal Office, has provisionally attached six immovable properties worth around Rs 6.56 crore in connection with a money laundering case linked to alleged bank loan fraud by M/s Agnipa Energo Pvt. Ltd. and others, officials said on Saturday. According to the Enforcement Directorate, the attached properties include two commercial spaces in “Shine Towers” and two flats along with two penthouses in the “Shine Heaven” project,…
Guwahati, April 30 (IANS) The Directorate of Enforcement, Guwahati Zonal Office, has filed a Prosecution Complaint before the Special Court (Prevention of Money Laundering Act), Kamrup (Metro), Guwahati, in connection with an alleged bank fraud involving IDBI Bank and wrongful losses amounting to Rs 8.62 crore, officials said on Thursday. According to an official statement, the complaint has been filed under provisions of the Prevention of Money Laundering Act, 2002, against M/s Ottis Associa…
Itanagar, April 25 (IANS) The Enforcement Directorate (ED) has carried out search operations at nine premises linked to wholesale liquor businesses across Arunachal Pradesh, intensifying its probe into an alleged large-scale illegal liquor smuggling network in the region, the central probe agency said on Saturday. The ED, Guwahati Zonal Office, conducted the search operations on Thursday (April 23) under the Prevention of Money Laundering Act (PMLA), 2002, at nine premises of wholesale liquor en…
Guwahati, March 25 (IANS) The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth around Rs 55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam, officials said on Wednesday. The attached properties belong to Mobzzil Hussain Barbhuiya, proprietor of Shifa Hospital and Research Centre in Hailakandi district. The action was taken under the provisions of the …
Guwahati, March 24 (IANS) The Enforcement Directorate’s (ED) Guwahati Zonal Office, has provisionally attached assets worth Rs 13.41 crore in connection with a major ponzi scam involving M/s DB Stock Consultancy and its proprietor Deepankar Barman, officials said on Tuesday. The operation was carried out under the Prevention of Money Laundering Act (PMLA), 2002, following an ongoing probe into alleged cheating of investors through unregulated deposit schemes.According to the ED, the attached ass…
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…