Ganesh mandal - Latest News Update, Information, Photos & Videos on Ganesh mandal at Lokmat Times

The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.According to the official statement by ED, the assets, provisionally attached under the Prevention of Money Laundering Act (PMLA), include three immovable residential properties situated at Mirga village in the district, four vehicles as well as bank deposits of accused Pradeep Kumar Mandal, Pintu Mandal, Ankush Kumar Mandal, Santosh Mandal and Ganesh Mandal."The investigation was initiated under PMLA on the basis of FIR registered by Jharkhand Police and Charge Sheet has been filed in the case against Pradip Kumar Mandal and others alleging therein illegal withdrawal and transfer of money from others' ATMs and bank accounts in guise of bank manager and bank official," it stated.The ED said the further investigation revealed that the accused in connivance with other persons had acquired funds in their bank accounts and family member's bank accounts by cheating the bank customers and other individuals and thereby they invested the same in the construction of houses and purchasing vehicles.The agency had filed a chargesheet in the case before a special PMLA court in Ranchi in May 2019 and charges against all the accused persons have been framed and the trial is underway.( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Lok Sabha Election 2024

Heatwave In India

Mumbai Water Cut

Maharashtra Lok Sabha Election

IPL 2024

Salman Khan

Ganesh MandalFOLLOW

Ganesh mandal, Latest News

Aurangabad :Ganpati Bappa receives a grand farewell from citizens

Ganeshotsav concludes amidst magnificent processions, jumbo dhol pathaks and decorated chariots Aurangabad, Sep 10: Hundreds of magnificent idols of ... ...

Aurangabad :2,718 officers, constabulary staff on bandobast

Aurangabad, Sept 7: Ganesh immersion processions will be organised in the city, Cidco, Hudco, Chikalthana, Mukundwadi, New Aurangabad, Waluj ... ...

Aurangabad :Ganesh mandal presidents to be insured

Union minister of State for finance Dr Bhagwat Karad Aurangabad, Aug 28: Under the Pradhan Mantri Suraksha Yojana, an ... ...

Aurangabad :Online registration of Ganesh Mandals

Lokmat News Network Aurangabad, Aug 18: Commissionerate of police has provided online registration facility for Ganesh Mandals in the ... ...

Nagpur :Proposed curbs dropped, NMC commissioner to SJVBBS

NMC commissioner Radhakrishnan B told the delegation of Sarkar Jagao Vanijya Bachao Sangharsh Samiti (SJVBSS) that after consultation with ... ...

National :ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand

The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand. ...