GRI

Coordinated Supervision Committee Report of Activities 2022-2024

News Data protection Reports
Date: 13th Feb, 2025 Source: European Data Protection Board Country: European Union Original Source

Brief

"On 13/02/2025, the Directorate of Enforcement (ED), Chandigarh provisionally attached immovable assets valued at Rs. 33.65 Crore from Gurpreet Singh Sabharwal and family members under PMLA, 2002. The ED initiated investigation based on an FIR against M/s Tirupati Roadways and officials for various IPC sections, Mines Act, and Prevention of Corruption Act."

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European Data Protection Board

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