January 16, 2026 : The Enforcement Directorate, Chandigarh Zonal Office, has provisionally attached movable and immovable properties worth ₹10.86 crore in a land fraud case under the Prevention of Money Laundering Act, 2002. The probe was launched following an FIR Read more…
Tag: asset attachment
Team Law Notify
States News
January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002, against Jawad Ahmad Siddiqui, Managing Trustee and Chancellor of Al Falah University, along with others. The complaint has been submitted Read more…