GUWAHATI: The Directorate of Enforcement (ED), Guwahati, has provisionally attached gold weighing 37.064 kg, comprising 29 (twenty-nine) big-sized gold bars and 50 (fifty) small-sized gold pieces, along with ancillary silver-coloured metal flakes weighing 13 grams, having an estimated value exceeding ₹54 crore, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with…
GUWHATAI: The Directorate of Enforcement (ED), Guwahati Zonal Office-I, arrested Deepesh Bajoria, a resident of Zoo Road, Guwahati, on September 19 in a money-laundering investigation linked to an illegal cricket-betting syndicate that operated during Indian Premier League (IPL) seasons across Assam and the wider northeastern region. ALSO READ: Teen Girl Allegedly Gang-Raped by Men Posing…
GUWAHATI: The Directorate of Enforcement (ED), Guwahati Zonal Office, has arrested alleged IPL betting kingpin Alok Kumar Jain under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing money laundering investigation linked to illegal betting activities during the IPL season. ALSO READ: Chief Secretary Reviews Assam Flood Response,…
GUWAHATI: The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached movable and immovable properties worth ₹5.54 crore in connection with a money laundering investigation linked to M/s Jeevan Suraksha Group of Companies and its Directors. ALSO READ: Woman Gives Birth At Guwahati Railway Station Platform, Rescued Along With Newborn And Elder Daughter The…
GUWAHATI: The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth about ₹53.28 crore in a money-laundering case involving retired IPS officer Prasanta Kumar Dutta, his family members and associated companies. The attached assets include four hotels in Guwahati and two residential flats in Mumbai. The action was taken under the Prevention…
