Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached immovable properties worth ₹1.06 crore belonging to Rajesh Parmar, Assistant Revenue Officer with the Indore Municipal Corporation, and his family members under the provisions of the Prevention of Read more…
Tag: PMLA 2002
January 16, 2026 : The Enforcement Directorate on Thursday carried out searches at 26 locations across multiple states as part of an ongoing investigation into illegal international narcotics trafficking and money laundering. According to an official statement, the searches were Read more…