Lucknow, July 20 (IANS) The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached movable and immovable properties worth Rs 25.44 crore in connection with a large-scale fake degree and forged academic documents racket operated through Monad University, Hapur, Uttar Pradesh. The action was taken under the Prevention of Money Laundering Act (PMLA), 2002, through a Provisional Attachment order issued on Monday. The attached assets include a farmhouse, multiple flats, and…
Latest Lucknow Zonal Office News & Updates
New Delhi, July 16 (IANS) The Directorate of Enforcement (ED) on Thursday carried out search operations at 16 premises across West Bengal, Delhi, Uttar Pradesh, Haryana, and other locations in a crackdown on an alleged terror-funding and illegal-infiltration racket. The raids, conducted under the Prevention of Money Laundering Act (PMLA), 2002, were led by the agency’s Lucknow Zonal Office.The case stems from an FIR registered by the Uttar Pradesh Anti‑Terrorist Squad (UP ATS) on October 11,…
Lucknow, March 11 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the ED’s Lucknow Zonal Office as part of an ongoing investigation into financial irregularities involving the real estate firm and its promoters, the agency said in an official statement on Wednesday….
Lucknow, Jan 23 (IANS) In a major crackdown on alleged financial fraud, the Enforcement Directorate (ED)’s Lucknow Zonal Office has provisionally attached 75 immovable and two movable properties worth Rs 158.85 crore under the Prevention of Money Laundering Act (PMLA), 2002, an ED statement said on Friday. These assets, with a current market value exceeding Rs 350 crore, are linked to M/s Rohtas Project Limited and its associates, accused of duping homebuyers through unfulfilled township schemes…