Chandigarh, Feb 12 (IANS) Immovable properties of Rs 4.50 crore and cash amounting to Rs 1.70 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case were, seized, the Enforcement Directorate (ED) said on Thursday. The ED initiated investigation on the basis of a first information report (FIR) registered by the Haryana Police against Vikas Kalra and others. The FIR was registered by the predicate agency on the basis of complaint by various investors. …
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Chandigarh, Dec 30 (IANS) Tightening the screws on crypto fraudsters, the ED conducted searches at nine residential premises across Chandigarh, Kurukshetra, Karnal and Ambala and uncovered illegal assets worth Rs 3 crore, froze Rs 22 lakh in bank accounts and seized Rs 4 lakh in cash, an official said on Tuesday.The Enforcement Directorate (ED), Chandigarh Zonal Office conducted search operations at the properties of accused linked to a fake online investment entity – Crypto World Trading Compan…