Tag: pmla

Ed Mumbai on Bank Fraud Attached Immovable Properties Worth 9.39 Crore Under PMla Ann

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Ed Mumbai on Bank Fraud Attached Immovable Properties Worth 9.39 Crore Under PMla Ann

Ed action in fraud case: The Enforcement Directorate (ED), taking major action in a case related to bank fraud, has temporarily attached immovable properties worth Rs 9.39 crore. This action has been taken under the Money Laundering Prevention Act (PMLA), 2002. In this case, the value of the total assets seized so far has reached Rs 105.59 crore. The ED’s Mumbai Zonal Office has taken this action under the ongoing investigation against Sharon Bio Medicine Ltd. and other accused. Investigation revealed that this company and its people took a loan…

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Arvind Kejriwal: How did ED make Aam Aadmi Party an accused? How does this happen?

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Arvind Kejriwal: How did ED make Aam Aadmi Party an accused? How does this happen?

In the Delhi liquor scam case, Chief Minister Arvind Kejriwal’s troubles are not decreasing. But now ED has made his party an accused along with Arvind Kejriwal. The question is how ED has framed charges against Aam Aadmi Party, whether action is taken against all the leaders associated with a party after charges are framed against it. Today we will tell you how ED has framed charges against Aam Aadmi Party. ED’s grip ED and CBI have tightened their grip on Delhi Chief Minister Arvind Kejriwal. While on one hand…

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