ED attaches properties of BSP MP worth Rs 1.48 cr in PMLA case
As per the ED, Vikas Construction collected Rs 15 crore in rent from the Food Corporation of India by renting out godowns
Source: india.com
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ED seizes assets worth Rs 1.48cr money laundering case
The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of Money Laundering Act (PMLA) against former Uttar Pradesh MLA Mukhtar Ansari and his aides on the basis of multiple FIRs lodged by the Uttar ...
Source: prokerala.com