Enforcement Directorate Raids 19 Locations
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Raids 19 Locations On Premises Of Golden Land Developers In Money Laundering Case
Officials of the Enforcement Directorate conducted searches at 19 locations on the premises of Golden Land Developers Limited in a money laundering case.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Probe Agency Raids 19 Locations On Premises Of Golden Land Developers In Money Laundering Case
Officials of the Enforcement Directorate conducted searches at 19 locations on the premises of Golden Land Developers Limited in a money laundering case.
