ED, Visakhapatnam Sub-Zonal Office has provisionally attached movable / immovable properties having value of Rs. 1.39 Crore under PMLA, 2002 in the form of nine residential flats & plots as well as three fixed deposits in the name of Alladaboina Satish, (IRSE:2001), then Dy. Chief Engineer, Design, North Frontier Railway, Maligaon, Guwahati, his wife and his parents-in-law, in the matter related to disproportionate assets acquired by him.
PMLA Action in Visakhapatnam: Properties Worth ₹1.39 Crore Seized
ED, Visakhapatnam Sub-Zonal Office has provisionally attached movable / immovable properties having value of Rs. 1.39 Crore under PMLA, 2002 in the form of nine residential flats & plots as well as three fixed deposits in the name of Alladaboina Satish, (IRSE:2001), then Dy. Chief Engineer, Design, North Frontier Railway, Maligaon, Guwahati, his wife and […]
