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ED, Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the PMLA, 2002 in connection with a financial fraud committed by Sanjeev Kumar, former Sub-Postmaster, Dakhni Gate Nakodar Sub-Office, Jalandhar, Punjab & other accused persons.

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Press Release 21.03.2025 Directorate of Enforceme nt (ED), Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the provisions of Prevention of…

Continue ReadingED, Jalandhar Zonal Office has provisionally attached movable / immovable properties worth Rs. 42 Lakh on 21.03.2025 under the PMLA, 2002 in connection with a financial fraud committed by Sanjeev Kumar, former Sub-Postmaster, Dakhni Gate Nakodar Sub-Office, Jalandhar, Punjab & other accused persons.

Dr Dion George announces two key initiatives promoting the sustainable management of South Africa’s plantations

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20 March 2025 The Minister of Forestry, Fisheries and the Environment, Dr Dion George, is pleased to announce initiatives that will significantly contribute to the sustainable management of South Africa’s…

Continue ReadingDr Dion George announces two key initiatives promoting the sustainable management of South Africa’s plantations

In a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a property having current market value of Rs. 10 Crore (approx.) to the rightful claimant i.e. City Union Bank in the case of M/s Priyanka Overseas Pvt Ltd & others being investigated by ED.

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Press Release 22.03.2025 In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED), Delhi Zonal Office has successfully restituted property having…

Continue ReadingIn a significant move to restore the Proceeds of Crime to rightful claimants, the ED Delhi Zonal Office has successfully restituted a property having current market value of Rs. 10 Crore (approx.) to the rightful claimant i.e. City Union Bank in the case of M/s Priyanka Overseas Pvt Ltd & others being investigated by ED.

ED, Patna has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and conviction of accused persons Adv Bidyanand Singh, Adv Parmanand Sinha, Adv Kumari Rinki Sinha, Archana Sinha, Vijay Kumar, Nirmala Kumari and M/s Harijag Business and Development Pvt Ltd under the PMLA, 2002 in connection with money laundering case related to Railway Claims Tribunal, Patna (RCT) scam. The Hon’ble Special Court (PMLA), Patna has taken cognizance of the PC on 21.03.2025.

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Press Release 22.03.2025 Directorate of Enforcement (ED) has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and…

Continue ReadingED, Patna has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and conviction of accused persons Adv Bidyanand Singh, Adv Parmanand Sinha, Adv Kumari Rinki Sinha, Archana Sinha, Vijay Kumar, Nirmala Kumari and M/s Harijag Business and Development Pvt Ltd under the PMLA, 2002 in connection with money laundering case related to Railway Claims Tribunal, Patna (RCT) scam. The Hon’ble Special Court (PMLA), Patna has taken cognizance of the PC on 21.03.2025.