Panaji, May 8 (IANS) The ED seized Rs 67.50 lakh in cash, incriminating documents, including property sale deeds, and digital devices during searches at six premises in Goa in connection with an over Rs 17 crore bank loan fraud, an official said on Friday. The Directorate of Enforcement (ED), Panaji Zonal Office, conducted search operations at the premises under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving Crown Mineral …
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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…