Posted inTripura

Tripura: ED attaches Rs 2.17 crore in two money laundering cases; suspended IAS officer named

Agartala: The Directorate of Enforcement (ED) has provisionally attached assets worth about Rs 2.17 crore in two separate money laundering cases linked to an alleged investment fraud involving impersonation of government officials and an illegal IPL betting syndicate in Tripura, officials said. In the first case, the ED’s Agartala Sub Zonal Office attached bank balances […]