Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
NEW DELHI, Mar 9:
The EnforcementDirectorate (ED) had seizedassets worth over Rs 7,100 croreand conducted 234 searches inthe first two months of 2018 inconnection with bank scamcases, the government toldParliament today.
Union Minister of State forFinance Shiv Pratap Shukla, in a
written reply, informed the LokSabha that the ED, in the lastthree years (till February, 2018),had lodged 605 cases under theanti-money laundering law (thePrevention of Money
Laundering Act) and attachedassets worth about Rs 27,982crore.
These cases also includedcases of possessing dispropor-tionate assets, he said.(PTI)
SATURDAY, MARCH 10, 2018 (PAGE 16) DAILY EXCELSIOR, JAMMU
START YOUR OWN BUSINESSAND EARN UNLIMITED BY
USING WHAT’S APP ANDFACEBOOK
* REGISTRATION FREE* NO EXPERIENCE REQURIED* NO DOOR TO DOOR SELLING* CAN JOIN PEOPLE ANYWHERE IN INDIA* START INCOME FROM 1ST DAY* ENTREPRENEURS * HOUSEWIVES* RETIRED PERSONS * STUDENTS 18+* EMPLOYEES * JOB SEEKERS
JOIN HAND WITH BIGGEST WELLNESSBRAND OF ASIA. FOR DETAILS
CALL 7006631551 OR
WHATSAPP YOUR NAME AND LOCATION
ED seized assets worth Rs 7,109 cr in bank scam cases in Jan-Feb: Govt