Ayodhya Police are examining land and bank records of those accused in the Ram Temple donation theft case to determine whether their assets qualify as proceeds of crime. Investigators are also analysing recovered evidence and tracing the movement of the allegedly stolen funds
Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 crore, belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions.
Hyderabad: The Enforcement Directorate on Saturday conducted searches at seven places in the city in connection with the money laundering investigation into a large scale scam in Insurance Medical Services (IMS) of Employees State Insurance (ESI) department. It seized large amount of incriminating evidence, huge unaccounted cash to the tune of Rs.3 crore, Rs.1 crore […]
