Search For "prevention money laundering act"
ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 2 years, 11 months ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 11 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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