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ED attaches assets worth Rs 2.84cr in money laundering case

New Delhi, Sep 30 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the 'Post matric Scholarship Scam'.

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India News | ED Attaches Fresh Assets in UP Scholarship 'scam' Money Laundering Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Friday said it has attached plots, a flat and bank deposits worth Rs 2.84 crore in a case linked to alleged embezzlement of Rs 75 crore scholarship funds meant for economically weaker, minority category and specially-abled students, by some educational institutes in Uttar Pradesh. India News | ED Attaches Fresh Assets in UP Scholarship 'scam' Money Laundering Case.

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ED attaches assets worth Rs 2.84cr in money laundering case

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the 'Post matric Scholarship Scam'.The ED said thst the attached .

New-delhi
Delhi
India
Ravi-prakash-gupta
Ahema-singh
Rachna-jafri
Praveen-singh-chauhan
Syed-ishrat-hussain-jafri
Uttar-pradesh-police-ps-hazaratganj
Shyam-educational-society
Hygia-group-of-institutes
Enforcement-directorate

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