New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...
bank accounts
banning of unregulated deposit schemes act
central bureau of investigation (cbi)
enforcement directorate
immovable properties
indian penal code
manipur
money laundering
movable assets
narengbam samarjit
ponzi scheme
reserve bank of india
salaiagriconsortiumpvtltdsalai financial services (saffins)
salai group of companies
salai mart pvtltd
smart society
unlawful activities (prevention) act
yambem biren