GoldSmuggling

ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

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ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

Directorate of Enforcement (ED), Headquarter Office, New Delhi has provisionally attached immovableproperties valued at ₹34.12 Crore under the provisions of the Prevention of Money Laundering Act (PMLA),2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ms. HarshavardiniRanya alias Ranya Rao and her associates. The attached assets include immovable properties located … Read more

Gold Smuggling Syndicate Busted: ED Attaches Assets Worth Crores

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Gold Smuggling Syndicate Busted: ED Attaches Assets Worth Crores

Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached propertiesincluding balance lying in the Bank accounts, flats, landed properties worth Rs. 3.76 Crore ofSachin Kedar and Purushottam Kawale, members of Gold Smuggling Syndicate under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated investigation based on the Prosecution Complaint filed by the … Read more