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Bengaluru: The Enforcement Directorate (ED) has handed over assets worth ₹3.82 crore to the Karnataka State Waqf Board following the conclusion of a money laundering investigation related to the misappropriation of fixed deposit funds. According to an official press release, the case began after Karnataka police registered an FIR against two officials of Vijaya Bank and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board. The Waqf Board had issued two cheques worth Rs 4,00,45,465 t ...Read More >
Bengaluru, July 8 (SocialNews.XYZ) In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Enforcement Directorate (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued at Rs 3.82 crore to the Karnataka Waqf Board in a money laundering case. The money from the Waqf Board released for fixed deposits was utilised to purchase a Mercedes-Benz car, and a further amount was transferred to a trading corporation. According to an o ...Read More >
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