ED, Kozhikode has provisionally attached assets worth Rs. 1.62 Crore (approx.) in a cheating case registered against Sibichan V J @ Sibi V J under the provisions of PMLA, 2002on 06.03.2025

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Press Release 06.03.2025 Directorate of Enforcement (ED), Kozhikode Sub-Zonal Office has provisionally attached assets valued at Rs. 1.62 Crore(approx.) in acheating case registered against Sibichan V J @ Sibi V…

Continue ReadingED, Kozhikode has provisionally attached assets worth Rs. 1.62 Crore (approx.) in a cheating case registered against Sibichan V J @ Sibi V J under the provisions of PMLA, 2002on 06.03.2025

Discussion of countermeasures such as the government and the government’s response to public crimes that threaten the safety of the people

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[보도자료] 정부, 국민의 안전을 위협하는 민생범죄 총력 대응 - 특별단속 실시, 수사 역량 강화 등 대응방안 논의2025-03-06조회수 : 513담당부서금융안전과담당자유은지 사무관연락처02-2100-2974담당부서가계금융과담당자김상록 사무관연락처02-2100-2513◇ 정부, 국민의 안전을 위협하는 민생범죄 총력 대응- 특별단속 실시,…

Continue ReadingDiscussion of countermeasures such as the government and the government’s response to public crimes that threaten the safety of the people