asset attachment

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    Former Assam Official’s Assets Frozen in Money Laundering Probe

    Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...
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    West Bengal Police Attach Assets in Drug Trafficking Case

    Kolkata, February 10 The West Bengal Police have started the process of attaching assets worth approximately Rs 11 crore, belonging to a relative of suspended Trinamool Congress leader Humayun Kabir, in connection with an alleged drug trafficking case, a senior officer said on Tuesday.A total...
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