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NEW DELHI, Mar 9: The Enforcement Directorate (ED) had seized assets worth over Rs 7,100 crore and conducted 234 searches in the first two months of 2018 in connection with bank scam cases, the government told Parliament today. Union Minister of State for Finance Shiv Pratap Shukla, in a written reply, informed the Lok Sabha that the ED, in the last three years (till February, 2018), had lodged 605 cases under the anti-money laundering law (the Prevention of Money Laundering Act) and attached assets worth about Rs 27,982 crore. These cases also included cases of possessing dispropor- tionate assets, he said.(PTI) SATURDAY, MARCH 10, 2018 (PAGE 16) DAILY EXCELSIOR, JAMMU START YOUR OWN BUSINESS AND EARN UNLIMITED BY USING WHAT’S APP AND FACEBOOK * 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 WELLNESS BRAND 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

SATURDAY, MARCH 10, 2018 (PAGE 16) DAILY ...epaper.dailyexcelsior.com/epaperpdf/2018/mar/18mar10/...NEW DELHI, Mar 9: The Enforcement Directorate (ED) had seized assets worth over

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Page 1: SATURDAY, MARCH 10, 2018 (PAGE 16) DAILY ...epaper.dailyexcelsior.com/epaperpdf/2018/mar/18mar10/...NEW DELHI, Mar 9: The Enforcement Directorate (ED) had seized assets worth over

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