New Delhi/Imphal, June 27 (IANS) The Enforcement Directorate (ED) has provisionally attached 13 immovable properties valued at Rs 3.92 crore (approx.) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case relating to two private farms in Manipur, the central probe agency said on Saturday. The ED, Imphal Sub-Zonal Office, has provisionally attached 13 immovable properties valued at Rs 3.92 crore (approx.) under the provisions of the PMLA, 2002, in the case relat…
Latest Ira Finance Pvt Ltd News & Updates
Imphal, Jan 1 (IANS) The Enforcement Directorate (ED) has issued a second Provisional Attachment Order (PAO), attaching assets worth Rs 33.66 crore belonging to two private companies in Manipur, their sole director, and others, in connection with an alleged cheating case involving nearly 5,000 gullible investors, officials said. The Imphal Sub-Zonal office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs 33.66 crore on M/s Birla Emporium Pvt Ltd, M/s Ira Finance Pvt. Ltd., its…