• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

ED Attaches Assets Worth Rs 77.51 Lakh In Money Laundering Case

OMMCOM NEWS by OMMCOM NEWS
April 18, 2025
in Nation
Enforcement Directorate (ED)

New Delhi: Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of Prevention of Money Laundering Act (PMLA), 2002.

The ED has initiated an investigation under the provisions of PMLA, 2002, based on a Complaint dated 05/09/2018 filed by the Chhattisgarh Environment Conservation Board, Raipur (CECB) under Sections 37 and 40 of the Air (Prevention and Control of Pollution) Act, 1981 against M/s. SSPL and its Directors.

In the said complaint, it was alleged that they had commenced operations of a 5 MW biomass-based power plant and started electricity production in their company viz. M/s. SSPL without obtaining the necessary operating consent from the CECB.

ED investigation has revealed that M/s. SSPL has commissioned and operated its 5 MW biomass power plant for the generation of electricity from March 2, 2018, and was functioning till July 12, 2018, without obtaining valid consent to operate from the CECB.

During the investigation, immovable property worth Rs. 77.51 lakh has been provisionally attached on 15.04.2025 under the PMLA, 2002.

Further investigation is under progress.

The ED is a law enforcement and economic intelligence agency of the Central government.

Established on May 1, 1956, the ED is responsible for enforcing economic laws and combating financial crimes.

The ED has its headquarters in Delhi, and it operates under the Department of Revenue, Ministry of Finance.

The primary mandate of the Directorate of Enforcement is to enforce two key laws — the Prevention of Money Laundering Act, 2002, and the Foreign Exchange Management Act, 1999.

Besides, it is tasked with implementing the Fugitive Economic Offenders Act, 2018.

(IANS)

Tags: Chhattisgarh Environment Conservation BoardDirectorate of Enforcement (ED)Prevention of Money Laundering Act (PMLA)Raipur (CECB)
ShareTweetSendSharePinShareSend
Previous Post

2 Killed, 6 Injured In US University Shooting

Next Post

Ganjam Likely To Experience Thunderstorms In Next Few Hours: IMD

Related Posts

Nation

In Spain, Indian Delegation Interacts With People Directly Affected By Terrorism

June 2, 2025
Nation

Flood Situation Deteriorates In Assam; Death Toll Rises To 36 In Northeast

June 2, 2025
Nation

Malaysians Commend India’s Resolute Response To Terrorism

June 2, 2025
Nation

Indian Delegation Concludes Successful Visit To Algeria, Wraps Up Four-Nation Tour

June 2, 2025
Nation

Agencies Should Work In Coordination To Maintain Law And Order On Eid: CM Fadnavis

June 2, 2025
Nation

Border Dispute: Assam And Meghalaya CMs Hold Talks

June 2, 2025
Next Post

Ganjam Likely To Experience Thunderstorms In Next Few Hours: IMD

Enforcement Directorate

Assam: ED Seizes Rs 7.33 Crore Assets In PMLA Case

Bangladesh Asks Pakistan To 'Apologise' For Atrocities During 1971 Liberation War

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.