News Karnataka
Sunday, December 04 2022

PMLA

ED search operations: Assets worth Rs. 26.59 Crore seized

25-Jan-2022 Bengaluru

The Enforcement Directorate (ED) has seized assets worth Rs. 26.59 Crore in a search operations...

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Ventura case: ED attaches assets of over Rs 2 cr under PMLA

21-Jan-2022 Delhi

Enforcement Directorate has attached assets worth Rs 2.37 crore of two people under Prevention of Money Laundering Act (PMLA), 2002 in the Ventura money laundering...

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