New Delhi, April 15 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 159.51 crore in connection with its ongoing probe into large-scale illegal coal mining and pilferage in leasehold areas of Eastern Coalfields Limited (ECL), an official statement said on Wednesday.The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The investigation has revealed that the illegal mining operations were allegedly run by a syndicate led…
Latest Sanjay Agarwal 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….