ED Cracks Down on Election Fraud.!
Before the lok sabha elections, the Enforcement Directorate (ED) carried out raids in several cities of Uttar Pradesh and haryana on tuesday (26 March). These raids targeted premises associated with Chand Narayan Kuchru, director of M/s Samprash Foods Limited, and his associate M/s Anmol Ratan Construction and Builders Pvt. Ltd.
The ED conducted these operations across various locations in Aligarh, UP, and Gurugram and faridabad in Haryana. As a result, six movable and immovable properties with a total value of Rs 50.37 crore were temporarily seized. These actions were taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, focusing on money laundering cases related to food processing plants and machinery, non-agricultural land, office premises, and residential flats.
The significance of such enforcement actions during elections is paramount, given their role in combating financial irregularities and ensuring fair electoral practices. In a separate incident, the ED also cracked down on A to Z Solutions, a Dehradun-based organization accused of defrauding foreign customers through fake online support services. Assets worth Rs 1.26 crore linked to this entity were attached as part of the ED's efforts to combat cyber fraud. This action underscores the agency's commitment to addressing fraudulent activities in the wallet PLATFORM' target='_blank' title='digital-Latest Updates, Photos, Videos are a click away, CLICK NOW">digital domain.
The ED conducted these operations across various locations in Aligarh, UP, and Gurugram and faridabad in Haryana. As a result, six movable and immovable properties with a total value of Rs 50.37 crore were temporarily seized. These actions were taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, focusing on money laundering cases related to food processing plants and machinery, non-agricultural land, office premises, and residential flats.
The significance of such enforcement actions during elections is paramount, given their role in combating financial irregularities and ensuring fair electoral practices. In a separate incident, the ED also cracked down on A to Z Solutions, a Dehradun-based organization accused of defrauding foreign customers through fake online support services. Assets worth Rs 1.26 crore linked to this entity were attached as part of the ED's efforts to combat cyber fraud. This action underscores the agency's commitment to addressing fraudulent activities in the wallet PLATFORM' target='_blank' title='digital-Latest Updates, Photos, Videos are a click away, CLICK NOW">digital domain.