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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials in money laundering case

Published: March 19, 2023

The Enforcement Directorate (ED)'s Bengaluru Zonal Office has attached assets worth Rs 5.21 crore belonging to Mineral Enterprises Ltd and its officials in a case related to illegal mining under the provisions of Prevention of Money-laundering Act, officials said on Sunday.

Source: webindia123.com

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Panduranga SinghDinesh Kumar SinghiGopal SinghKarnataka LokayuktaAnand KumarMineral Enterprises LtdSupreme CourtMinerals Development RegulationSb MineralsInvestigation TeamEnforcement Directorate Ed Bengaluru Zonal OfficeIspat LtdEnforcement DirectorateBengaluru Zonal OfficeMoney Laundering ActSpecial Investigation TeamMinerals Development Regulation ActCorruption ActBharat MinesDinesh KumarCentrally Empowered CommitteeX 21Ews India