Stay updated with the latest zira-fk news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on zira-fk topics.
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution. The attached properties include land, buildings, and plant and machinery owned by Malbros International Pvt Ltd. The provisional attachment was carried out by the ED's Jalandhar Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. The probe stems from ...Read More >
Jalandhar, Dec 16 (SocialNews.XYZ) The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution Complaint before the Special Court for PMLA at Jalandhar against Malbros International, Gautam Malhotra and others, in connection with a money laundering investigation related to an environmental crime. The charges were filed on Monday under the Prevention of Money Laundering Act (PMLA), 2002, said an official statement. The ED initiated an investigation on the basis of a crimina ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.