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ED attaches Rs. 14.69 crores under PMLA

ANI  |  New Delhi [India] 

The on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post

The (CBI) and Anti Corruption Branch (ACB) registered an FIR against Worldwide Oilfields Machine Director Sudhir Puranik, CFO Mangesh Annachhatre and Satyen Gathani of Ishanya

Motors Pvt. Ltd. based on the report of (Investigation), wherein it was alleged that M/s Worldwide Oilfields Machine Pvt. Ltd. had amassed huge new high denomination currency notes through various persons.

Accordingly, the investigation under the provisions of PMLA, 2002, was initiated against M/s Worldwide Oilfields Machine Pvt. Ltd. and others by the Directorate of Enforcement based on the said FIR registered by

Puranik and Annachhatre got the demonetised currency converted through Gathani and Shah and their associates who converted the same after charging hefty commission post

The said proceeds of crime amounting to Rs. 14.69 crores have now been provisionally attached under the on Monday

Further investigation is in progress.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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ED attaches Rs. 14.69 crores under PMLA

The Enforcement Directorate on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post demonetisation.The Central Bureau of Investigation (CBI) and Anti Corruption Branch (ACB) registered an FIR against Worldwide Oilfields Machine Director Sudhir Puranik, CFO Mangesh Annachhatre and Satyen Gathani of IshanyaMotors Pvt. Ltd. based on the report of Income Tax (Investigation), wherein it was alleged that M/s Worldwide Oilfields Machine Pvt. Ltd. had amassed huge new high denomination currency notes through various persons.Accordingly, the investigation under the provisions of PMLA, 2002, was initiated against M/s Worldwide Oilfields Machine Pvt. Ltd. and others by the Directorate of Enforcement based on the said FIR registered by Pune CBI.Puranik and Annachhatre got the demonetised currency converted through Gathani and Bharat Shah and their associates who converted the ...

The on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post

The (CBI) and Anti Corruption Branch (ACB) registered an FIR against Worldwide Oilfields Machine Director Sudhir Puranik, CFO Mangesh Annachhatre and Satyen Gathani of Ishanya

Motors Pvt. Ltd. based on the report of (Investigation), wherein it was alleged that M/s Worldwide Oilfields Machine Pvt. Ltd. had amassed huge new high denomination currency notes through various persons.

Accordingly, the investigation under the provisions of PMLA, 2002, was initiated against M/s Worldwide Oilfields Machine Pvt. Ltd. and others by the Directorate of Enforcement based on the said FIR registered by

Puranik and Annachhatre got the demonetised currency converted through Gathani and Shah and their associates who converted the same after charging hefty commission post

The said proceeds of crime amounting to Rs. 14.69 crores have now been provisionally attached under the on Monday

Further investigation is in progress.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

image
Business Standard
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ED attaches Rs. 14.69 crores under PMLA

The on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post

The (CBI) and Anti Corruption Branch (ACB) registered an FIR against Worldwide Oilfields Machine Director Sudhir Puranik, CFO Mangesh Annachhatre and Satyen Gathani of Ishanya

Motors Pvt. Ltd. based on the report of (Investigation), wherein it was alleged that M/s Worldwide Oilfields Machine Pvt. Ltd. had amassed huge new high denomination currency notes through various persons.

Accordingly, the investigation under the provisions of PMLA, 2002, was initiated against M/s Worldwide Oilfields Machine Pvt. Ltd. and others by the Directorate of Enforcement based on the said FIR registered by

Puranik and Annachhatre got the demonetised currency converted through Gathani and Shah and their associates who converted the same after charging hefty commission post

The said proceeds of crime amounting to Rs. 14.69 crores have now been provisionally attached under the on Monday

Further investigation is in progress.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

image
Business Standard
177 22