ED Attaches Properties Worth 8 Crore of Former Naib Tehsildar Varinder Pal Singh Dhoot in Money Laundering Case
In a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab to...
ED Attaches Ludhiana-based Travel Agent Nitish Ghai’s Properties Worth Rs. 58 Lakh in Money Laundering Case
In a money laundering case, the Directorate of Enforcement (ED) has temporarily attached properties worth Rs. 58 lahks owned by travel agent Nitish Ghai, who...
Special Court Convicts Mahabir Singh Under PMLA, Sentenced to 4 Years Imprisonment
Mahabir Singh, the son of Nirvair Singh, of Village Dhun, Distt. Amritsar, was found guilty by the Special Court, PMLA, Jalandhar, of violating the...
ED Attaches 248 Crore Worth of Properties Linked to Surana Group in Bank Fraud Cases
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 78 immovable properties and...
AML Watchdog Attaches Assets Worth 66 Lakh in Disproportionate Assets Case of Former IFoS Officer Abhay Kant Pathak and Others
Abhay Kant Pathak, a former Indian Forest Service (IFoS) officer from the 1987 batch who was employed as the Additional Principal Chief Conservator of...