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TDP welcomes SC’s decision on forming independent SIT to probe into Tirupati laddu adulteration
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ED attaches Rs 58 lakh worth of assets of Ludhiana travel agent on money laundering charges
PTI, Jun 2, 2023, 5:28 PM IST
Assets worth Rs 58 lakh of a Ludhiana-based travel agent have been attached as part of a money laundering probe linked to alleged cheating of people in the name of arranging work permit visas of different countries for them, the Enforcement Directorate (ED) said on Friday.
A provisional order of attachment has been issued under the Prevention of Money Laundering Act (PMLA) to attach some commercial properties of the travel agent, Nitish Ghai, it said in a statement.
The money laundering case stems from multiple FIRs filed by the Punjab Police against Ghai and some others.
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Classical language status to Marathi a result of collective efforts not single party: Raut
TDP welcomes SC’s decision on forming independent SIT to probe into Tirupati laddu adulteration
TDP welcomes SC’s decision on forming independent SIT to probe into Tirupati laddu adulteration
‘Disease of unemployment’ spread by BJP has put future of youth in danger in Haryana: Rahul
Cong govt targeting Savarkar to divert public attention from MUDA ‘scam’: K’taka BJP chief
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