The central agency said it has issued a latest order under the anti-money laundering law to attach over Rs 230 crore of a former adviser of the West Bengal School Service Commission and an alleged middleman in connection with the assistant teachers recruitment ‘scam’ in the state.
India News: ED attaches assets worth ₹37 crore in J&K mediclaim scam. Properties and bank balances worth Rs 37 crore of Reliance General Insurance Pvt Ltd (RGIPL) and Trinity Reinsurance Brokers (TRBL) have been attached by ED in relation to fraudulent awarding of tenders for mediclaim insurance policy for J&K govt employees and pensioners.
India News: Enforcement Directorate attaches properties worth over Rs 36 crore belonging to Reliance General Insurance Pvt Ltd (RGIPL) and Trinity Reinsurance Bro
The Enforcement Directorate has attached immovable and movable assets worth ₹6 crore belonging to Micro Finance Ltd in connection with a chit fund scam. Read more about the attachment of assets by the Enforcement Directorate.