Now ED files PMLA case
The Free Press Journal - Bhopal|December 24, 2024
The Enforcement Directorate (ED) has filed a money laundering case against a former road transport department constable, who was recently searched by the Lokayukta police on allegations of possession of disproportionate assets and a "linked" seizure of Rs 52 crore gold and cash from an abandoned SUV, official sources said on Monday.
Our Staff Reporter

The investigation agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of Money Laundering Act to book former transport department constable Saurabh Sharma and some others, the officials said.

この記事は The Free Press Journal - Bhopal の December 24, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

この記事は The Free Press Journal - Bhopal の December 24, 2024 版に掲載されています。

7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。

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