Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...
asset attachment
bank accounts
bharatmala pariyojana
chhattisgarh
corruption investigation
criminal conspiracy
financial investigation
fraud
harmeetsinghkhunjia
land acquisition
land brokers
prevention of money laundering act
public servants
raipur–visakhapatnam national highway
revenue records