ED Attaches Assets of IAS Officer Under PMLA
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7 Articles
ED attaches assets of IAS officer under PMLA
Stay updated with ThePrint: Preferred Source Google Discover New Delhi, Nov 13 (PTI) The Enforcement Directorate (ED) on Friday attached assets worth Rs 1.51 crore of IAS officer Padma Jaiswal and her family in connection with a money-laundering investigation against the bureaucrat who was accused of corruption during her posting in Arunachal Pradesh. The central […]
ED provisionally attaches assets worth Rs 1.51 crore in money laundering probe against IAS officer
New Delhi/Itanagar, November 13, 2026 (Yes Punjab News) The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 1.51 crore in a money laundering investigation involving IAS officer Padma Jaiswal, who had served as Deputy Commissioner of Arunachal Pradesh’s West Kameng district, and other accused persons. The ED’s Itanagar Sub-Zonal Office issued […]
ED provisionally attaches assets worth Rs 1.51 crore in money laundering probe against Arunachal IAS officer - tennews.in: National News Portal
New Delhi/Itanagar, Nov 13 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 1.51 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation against an IAS officer who had served as the Deputy Commissioner of Arunachal Pradesh’s West Kameng district, and others, the central probe […] The post ED provisionally attaches assets worth Rs 1.51 crore in mone…
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ED provisionally attaches assets worth Rs 1.51 crore in money laundering probe against Arunachal IAS officer
Digital Desk | New Delhi/Itanagar, Nov 13 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 1.51 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation against an IAS officer who had served as the Deputy Commissioner of Arunachal Pradesh's West Kameng district, and others, the central probe agency said on Friday. The ED's Itanagar Sub-Zonal offic…
Money laundering probe: Woman IAS officer's immovable property worth Rs 1.51 crore attached; land was purchased by embezzling government funds.
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