Bhubaneswar, March 27 Odisha Vigilance officers arrested an irrigation department engineer on Friday, a day after uncovering assets allegedly disproportionate to his known sources of income, officials said.Acting on a tip-off, vigilance officers conducted simultaneous raids at five locations...
Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...
Nagpur, February 26 – The Enforcement Directorate (ED) has attached immovable properties worth Rs 3.35 crore in Nagpur belonging to a couple, who had defrauded two investors by promising to sell a property and arrange a loan from a foreign institution, an official said on Thursday.The attached...
amit kothari
bank accounts
commercial shops
dhantoli police station
enforcement directorate
khushi pandey
luft international
nagpur
pioneer group
plots
prevention of money laundering act
property fraud
sachin shatrugha pandey
sitaburdi police station
standby letter of credit