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Tag: Directorate of Enforcement (ED)

Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case

Posted on October 21, 2024 By admin
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case

ED initiated an investigation based on an FIR registered by Arilova Police Station (Representational) New Delhi: Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh’s Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an ED…

Read More “Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case” »

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