ED attaches properties worth Rs 1.5 crore in BSNL bulk SMS money-laundering case
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The Enforcement Directorate (ED) has taken major action in the case of providing illegal access to the SMS Center (SMSC) of the BSNL North Zone Nodal Center in Haryana, Punjab, and Chandigarh to a private vendor. The ED has attached seven properties worth approximately ₹1.50 crore in Mohali and Vadodara, Gujarat, belonging to the then SDE Swaranjeet Singh and other accused. This brings the total value of the properties attached in the case to ap…
BSNL officials' misconduct: 63.37 crore SMSs sent illegally; corporation suffers a loss of rs 5.42 crore
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ED attaches properties worth Rs 1.5 crore in BSNL bulk SMS money-laundering case
Chandigarh, Sep 4 (SocialNews.XYZ) The Enforcement Directorate's (ED) Chandigarh Zonal Office, has provisionally attached seven immovable properties valued at around Rs 1.50 crore under the Prevention of Money Laundering Act (PMLA), 2002, in a money-laundering... - Social News XYZ
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