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The Enforcement Directorate (ED) has significantly increased its property attachments and cases of prosecution and complaints in the last 10 years. ED in various regions like Dehradun, Lucknow, and others has provisionally attached properties worth crores under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (#ED) has provisionally attached immovable properties worth over 16 crore rupees belonging to #ShravanGupta, an accused in the #AgustaWestland VVIP Chopper Scam case. The properties attached are in the form of land and farmhouse located in a posh area… https://t.co/fdHpPplKnd
ED, Lucknow has provisionally attached 12 immovable properties worth Rs. 30.86 Crores in the form of commercial space, residential houses and agricultural lands which are spread across many cities of Uttar Pradesh such as Lucknow, Noida and Gorakhpur, belonging to…
Money laundering solicitor finally pay off confiscation order https://t.co/lwFkI1Xopj
