Directorate of Enforcement (ED), Guwahati Zonal Office has provisionally attached assets worth Rs.29.25 Crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of a fraud investment website running under the banner of “Pearlvine International”.…
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The Enforcement Directorate (ED) has summoned Dabur India Chairman Mohit Burman, along with three independent directors of Care Health Insurance and the manager of the open offer, in connection with an alleged money laundering investigation related to the Religare open offer case. A Burman family spokesperson expressed support for the investigation, stating it would help reveal the correct facts. The ED's actions, conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, are part of a broader probe into financial irregularities.