PMLA : ED news 01st June 2022

Posted on by Business So Simple in News Desk, PMLA

ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002.
01 Jun ,2022

ED has conducted searches under PMLA, 2002 at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under PMLA, 2002 in connection with misappropriation of bank funds of Rs. 9.5 Crore.
01 Jun ,2022

ED has provisionally attached assets worth Rs.1.91 Crore of Sanjeev Kumar, Puja Shrivastav and others under PMLA, 2002 in a fake degree certificate case of “Techno Global University, Shillong, 01 June 2022

Published by Business So Simple

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