ED attaches assets in J Khand cyber fraud case
By IANS |
Published on
Thu, Mar 11 2021 11:42 IST |
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Cyber Crime. (File Photo: IANS). Image Source: IANS News
New Delhi, March 11 : The Enforcement Directorate (ED) has attached properties worth Rs 66 lakh in a cyber fraud case registered in Jharkhand s Jamtara district.
Taking action under Prevention of Money Laundering Act, 2002 (PMLA), the Enforcement Directorate attached the properties of cyber criminals Pradip Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal in Jamtara district, the agency said on Thursday.
The attached assets include three immovable residential properties situated at Mirga village in Jamtara District, four vehicles as well as balances in the bank account.
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
Read more about ED attaches Rs 66 lakh worth of assets of Jamtara-based cyber criminals on Business Standard. The ED has attached assets worth about Rs 66 lakh of alleged cyber criminals based in Jharkhand s Jamtara district, the central probe agency said on Thursday
The ED has attached assets worth about Rs 66 lakh of alleged cyber criminals based in Jharkhand s Jamtara district, the central probe agency said on Thursday.