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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, Bengaluru has arrested Ms. R. Leelavathy, former Managing Director of Karnataka Bhovi Development Corporation (KBDC), under the provisions of the PMLA, 2002 on 12.04.2025 for being found involved in the offense of money laundering. She was produced before the Hon’ble Special