New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...
cbi (central bureau of investigation)
enforcement case information report
enforcement directorate
illegal collective investment scheme
indian penal code
landassets
pacl ltd
prevention of money laundering act
punjab
r.m. lodha
rupnagar
sas nagar (mohali)
search operations
sebi (securities and exchange board of india)
zirakpur