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ED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1)

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Press Release 26.03.2025 Directorate of Enforcement (ED) , Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25/03/2025 representing P roceeds o f Crime (POC) derived…

Continue ReadingED, Bhopal has provisionally attached movable and immovable assets worth Rs. 92.07 Crore on 25.03.2025 representing Proceeds of Crime (POC) derived and obtained by Saurabh Sharma (the then Constable in Transport Department, Madhya Pradesh Government) in his own name or in the name of his relatives / associates and also in the name of firms / companies /firms/society etc owned or controlled by them under the provisions of PMLA, 2002 in relation to the case of amassment of disproportionate assets to the known sources of his income. Till now, total attachment/seizure in the matter by ED is of Rs. 100.36 Crore.(1)

[Report Reference] Listed (IPO) Corporation strengthening financial statements -The 6th Securities Futures Commission (3.26.) Posts registered today

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[보도참고] 상장예정(IPO) 법인, 재무제표 심사 강화 - 제6차 증권선물위원회(3.26.) 결과2025-03-26조회수 : 655담당부서회계제도팀담당자고광순 사무관연락처02-2100-2692상장예정(IPO) 법인, 재무제표 심사 강화- 제6차 증권선물위원회(3.26.) 결과 - 증권선물위원회는 제6차 정례회의에서 금융감독원, 한국공인회계사회와 함께 2025년도 재무제표 심사…

Continue Reading[Report Reference] Listed (IPO) Corporation strengthening financial statements -The 6th Securities Futures Commission (3.26.) Posts registered today

ED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain.

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Press Release 26/03/2025 Directorate of Enforcement (ED), Indore Sub -Zonal Office has provisionally attached immovable properties amounting to Rs. 95 L akh (approx.) on 25/03/2025 under the provisions of the…

Continue ReadingED, Indore has provisionally attached immovable properties amounting to Rs. 95 Lakh (approx.) on 25/03/2025 under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Ashok Sharma, the then Deputy Director, Urban Administration Development Department, Indore & Ujjain.