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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

ID: 2650172756

linkhttp://www.enforcementdirectorate.gov.in/ calendar_today16-07-2014 06:32:37

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ED
@dir_ed

4 months ago

ED, Delhi Zonal Office has successfully restituted properties valued at Rs. 1200 Crore (as per prevailing market rates) to victims in the case of M/s. REI Agro Ltd and others. This restitution, executed under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,