Tag: Directorate of Enforcement

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

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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…

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Over Rs 2 Crore, 1 Kg Gold Seized In ED Raids In Rajasthan

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Over Rs 2 Crore, 1 Kg Gold Seized In ED Raids In Rajasthan

sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura. Jaipur: The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre’s Jal Jeevan Mission scheme, officials said on Monday. ED sleuths…

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