Hyderabad, Jan 31 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet before the PMLA Court at Rangareddy against M/s Metalloids Technologies Private Limited (MTPL), its Managing Director Jayant Biswas, and his wife Mousumi Biswas, an official statement said on Saturday.The court on January 28 took cognisance of the charge sheet filed under the provisions of the Prevention of Money Laundering Act.The ED initiated the probe based on multiple FIRs registere…
Latest Hyderabad Zonal Office News & Updates
Hyderabad, Jan 30 (IANS) The Directorate of Enforcement (ED) has completed the process of restitution of five attached immovable properties valued at about Rs 16 crore to the Punjab National Bank (PNB). ED’s Hyderabad Zonal Office said on Friday that the process has been completed under the provisions of the Prevention of Money Laundering Act (PMLA).The properties were attached during the PMLA investigation in the case of Ghanshyamdas Gems & Jewels and its Managing Partner, Sanjay Agarwal….
Hyderabad, Jan 6 (IANS) The Enforcement Directorate (ED), filed supplementary prosecution complaint in a court in Hyderabad against B. Lakshminarayana, Sandhu Purnachandra Rao, Ex-Director and Sales and Marketing Head of Sahiti Infratec Ventures India Pvt Ltd (SIVIPL) under the provisions of the Prevention of Money Laundering Act.Hyderabad Zonal Office of the ED said that the court has taken cognizance of the supplementary prosecution complaint.The Central agency initiated investigation based on…