#PMLA

Jammu and Kashmir

ED Attaches Property Worth Rs 1 Crore in Jammu in Money Laundering Case

The Directorate of Enforcement (ED), Jammu, has provisionally attached immovable property worth Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002. The property comprises industrial land in…

Loan ‘Fraud’: ED Summons Anil Ambani for Questioning on August 5

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