Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...
agricultural land
bank fraud
criminal investigation
dhar district
enforcement directorate
financial crime
first information report
investigation
khargone district
madhya pradesh
prevention of money laundering act
proceeds of crime
property attachment
punjab national bank
rampatidar