ED attaches movable properties worth Rs 2.36 crore of private firm in Delhi under PMLA

Aug 20, 2020

New Delhi [India], Aug 20 : Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
The attached properties include a fixed deposit of Rs 2.08 Cr and balances in two bank accounts totalling to Rs 28.25 lakhs.
The ED said, "Probe revealed that directors of Alligators Design Pvt Ltd, Delhi indulged in money laundering and generated proceeds of crime amounting to Rs 2.36 crore directly as result of criminal activities. Later it merged with its parent company Trident Infosol Pvt. Ltd."

More News

Heatwave conditions across the country (Image/ANI)

Severe heatwave grips parts of Rajasthan, Uttar Pradesh, and Gujarat; mercury soars above 45 degrees Celsius

May 18, 2024

Taking to its social media handle, the IMD posted, "Today, heat wave to severe heat wave conditions were observed in some parts of Rajasthan, Uttar Pradesh and Gujarat. Heat wave...
Accused Bibhav Kumar sent to five-day police custody. (Image/ANI)

Swati Maliwal 'assault' case: Delhi court sends Bibhav Kumar to five-day police custody

May 18, 2024

Metropolitan Magistrate Gaurav Goyal remanded Bibhav Kumar to five-day police custody for questioning. He is scheduled to be produced before the court on May 23, after the expiration of his...
Representative Image

Former BJP Sarpanch killed, couple injured in separate terrorist attacks in J-K

May 18, 2024

A former BJP Sarpanch was killed, and a couple from Jaipur were injured in two separate incidents of firing by terrorists in Jammu and Kashmir's Shopian and Anantnag districts, respectively...
BJP's Anurag Sharma, Congress' Pradeep Jain Aditya, and BSP's Ravi Prakash (@AnuraagJhansi/ANI/ECI)

May 20 polls: Three way battle in Jhansi among BJP, Congress and BSP

May 18, 2024

A stronghold of BJP, the saffron party has been registering victory in the Jhansi Lok Sabha seat since 2014.

Recent News

Heatwave conditions across the country (Image/ANI)

Severe heatwave grips parts of Rajasthan, Uttar Pradesh, and Gujarat; mercury soars above 45 degrees Celsius

May 18, 2024
Mob violence against international students in Kyrgyzstan's Bishkek (Photo credits: X/Screengrab from viral videos)

Kyrgyzstan violence: Special flight with 180 Pakistani students from Bishkek lands at Lahore airport

May 18, 2024
Georgian President Salome Zourabichvili (Photo/X @Zourabichvili_S)

Georgia's President vetoes controversial 'foreign agents' bill amid protests

May 18, 2024
Baloch Activist, Mahrang Baloch (Photo/X @BalochYakjehtiC)

Baloch activist condemns Gwadar fencing project, cites CPEC as cause of encirclement

May 18, 2024
Poster of Devara (Image source: Instagram)

'Devara: Part 1': Makers tease fans with 'Fear Song' promo

May 18, 2024
Accused Bibhav Kumar sent to five-day police custody. (Image/ANI)

Swati Maliwal 'assault' case: Delhi court sends Bibhav Kumar to five-day police custody

May 18, 2024
A general view of the Presidential Palace of Vietnam, in Hanoi (File Photo/Reuters)

Vietnam's ruling party nominates minister To Lam to be next president

May 18, 2024

Recent Videos

image

To reach voters in border villages, officials make arrangements for LS polls in J&K’s Bandipora

May 18, 2024
image

The way they hatched this conspiracy: Rajasthan CM slams Kejriwal over Swati Maliwal assault case

May 18, 2024
image

With shelters, alternate polling stations, J&K’s Poonch ready with contingency plan for voting

May 18, 2024
image

Nepal: Chaos in parliament between opposition and ruling alliance lawmakers

May 18, 2024
image

Sharad Kelkar opens up about his 'Baahubali: Crown of Blood' dubbing experience & more|ANI EXCLUSIVE

May 17, 2024
image

J&K: DG NCC visits Srinagar headquarters, engages with cadets and awards top performers

May 17, 2024
image

“That's the way they are…” EAM Jaishankar exposes Pakistan, warns ‘terror hub’ of consequences

May 17, 2024
image

“I am handing over my son to you…” Sonia Gandhi’s emotional appeal to people of Raebareli

May 17, 2024
image

Shazia Ilmi breaks down in tears, recalls ‘humiliation’ she faced when she was in AAP

May 17, 2024
image

Tripura: Muslim community in Agartala organises blood donation camp to promote religious equality

May 17, 2024