Shillong, June 24 (IANS) The Directorate of Enforcement’s (ED) Shillong Sub-Zonal Office has provisionally attached an immovable property worth Rs 40 lakh under the Prevention of Money Laundering Act (PMLA) in connection with the alleged misappropriation of development funds of the Garo Hills Autonomous District Council (GHADC) in Meghalaya, an official statement said on Wednesday.The attached property is in the name of Ismail R. Marak, former Member of the District Council (MDC) for the Asanang…
Latest Shillong Sub-Zonal Office News & Updates
Shillong, May 9 (IANS) The Directorate of Enforcement, Shillong Sub-Zonal Office, has provisionally attached movable properties worth Rs 1.06 crore in connection with the “Global Media App” fraud case involving alleged large-scale cheating of investors through an online earning and investment scheme, officials said on Saturday. The Enforcement Directorate initiated the probe under the Prevention of Money Laundering Act, 2002, based on a First Information Report registered at Madanriting P…
Shillong, Jan 21 (IANS) The Directorate of Enforcement (ED), Shillong Sub-Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against 13 accused persons, including alleged mastermind Neeraj Kumar Gupta, in connection with the Pearlvine International Ponzi scam involving proceeds of crime amounting to Rs 1,575 crore, officials said on Wednesday. According to an official release, the SPC was filed on January 16, before the Special Court under the Prevention of Money Laundering Act …