The agency had registered an enforcement case information report (ECIR) in March 2021 under the Prevention of Money Laundering Act (PMLA) in...
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Maroc - HINDUSTANTIMES.COM - Chandigarh News - 26/Mar 02:06
Punjab: ED attaches ₹12cr assets of ex-naib tehsildar, others
The agency had registered an enforcement case information report (ECIR) in March 2021 under the Prevention of Money Laundering Act (PMLA) in Jalandhar; case pertains to alleged illegal allotment of 102 acres of ‘shamlat’ land, or common village land, at Seonk village in Mohali’s Kharar tehsil to ‘ineligible’ villagers, and outsiders in some instances, and its sale
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