Bhubaneswar: The Enforcement Directorate (ED) has urged the special PMLA (Prevention of Money Laundering Act) court to confiscate three companies\u2019 properties worth Rs 21 crore. These companies are ARSS Damoh-Hirapur Tolls Pvt. Limited, ARSS Infrastructure Projects Limited and Anil Contractor Pvt. Limited.<\/span><\/p>\n The ED has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against the three aforesaid companies before the special MPLA court with a prayer for the conviction of the accused and confiscation of properties involved in the money laundering worth over Rs 21 crore.<\/p>\n The accused chief managing directors and directors of the companies have been identified as Subash Agarwal, Anil Agarwal, Shoumendra Keshari Pattanayak and Shiv Kumar Shingla.<\/p>\n \u00a0<\/p>\n<\/p><\/div>\n
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Bhubaneswar: The Enforcement Directorate (ED) has urged the special PMLA (Prevention of Money Laundering Act) court to confiscate three companies\u2019 properties worth Rs 21 crore. These companies are ARSS Damoh-Hirapur Tolls Pvt. Limited, ARSS Infrastructure Projects Limited and Anil Contractor Pvt. Limited. The ED has filed Prosecution Complaint under the […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[69],"tags":[],"class_list":["post-5790","post","type-post","status-publish","format-standard","category-states"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/5790","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/comments?post=5790"}],"version-history":[{"count":1,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/5790\/revisions"}],"predecessor-version":[{"id":5792,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/posts\/5790\/revisions\/5792"}],"wp:attachment":[{"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/media?parent=5790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/categories?post=5790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thenftimes.com\/index.php\/wp-json\/wp\/v2\/tags?post=5790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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