This content is restricted.
Brief
"On "19/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Allahabad Sub Zonal Office has provisionally attached 6 immovable properties worth Rs. 1.76 Crore in the form of agriculture land, House and flat situated at Kanpur, Fatehpur, Gorakhpur and Varanasi, Uttar Pradesh in connection with its probe into PNB Scam, Vikas Bhawan, Gorakhpur Case under the provisions of the PMLA, 2002.". The provisional attachment is based on an investigation that revealed misappropriation of Rs 4.4 Crore by Shyama Nand Chaubey and others."
Highlights content goes here...
This content is restricted.

RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested