ED Attaches Golden Baba’s Properties In Money Laundering Case
Bhubaneswar: The Enforcement Directorate on Saturday said it has attached assets worth Rs 1.53 crore as part of a money ...
Tag: Money Laundering Act
Govt Issues Notification To Bring GSTN Under PMLA
New Delhi: The Government of India has issued a notification to bring the Goods & Services Tax Network (GSTN) under ...
ED Arrests Archana Nag, Seeks Seven-Day Remand
Bhubaneswar: After marathon interrogation for the last seven days, the Enforcement Directorate (ED) on Tuesday arrested blackmailing accused Archana Nag ...
ED Attaches Immovable Properties Worth Rs 5.67 Crores Of Seashore
Bhubaneswar: Enforcement Directorate (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, ...