Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...
bank trail analysis
coastalstateenforcement
criminal breach of trust
enforcement directorate
financial investigation
fraud investigation
goa police
immovable property attachment
iron ore mining
jiwa mines and minerals ltd
lao ting dadi mobile components co ltd
mumbai
prevention of money laundering act
sawantwadi
sindhudurg district