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ED conducts searches in church-fund embezzlement case
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
Madhya pradesh
West bengal
New delhi
Board education church
Building at satpura national panchmarhi
Satpura resorts private
Money laundering act
North india
Managing director
Satpura national park
Hill station panchmarhi
Special court
Directorate of enforcement
Prevention of money laundering
Mbezzlement of church fund
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