ED Hovers Close To Thackeray, Attaches Brother-In-Law’s Properties
Mumbai: In a major development, the Enforcement Directorate (ED) said on Tuesday that it has attached immovable properties worth around ...
Tag: Enforcement Directorate (ED)
ED Attaches Assets Of Rs 13.51 Cr In Rs 402 Cr Bank Loan Fraud
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached 15 immovable properties worth more than ...
ED Attaches Assets Worth Rs 3.94 Cr Of Odisha Financial Official, Her Husband
New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth Rs 3.94 crore in ...
Assets Worth Rs 1,984cr Attached In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable properties in the form of ...
ED Arrests Chhattisgarh Bizman In Rs 54 Cr PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh based businessman Subhash Sharma, in ...
ED Attaches Assets Of Two Bizmen Worth Rs 4.79 Cr For Violating FEMA
New Delhi: The Enforcement Directorate (ED) on Thursday said that it has seized assets worth Rs 4.79 crore including 2.4 ...
ED Files Chargesheet In PMLA Case Related To Trafficking Of Wildlife
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before ...
ED Attaches Assets In Bank Loan Fraud Case Of Rs 201 Cr
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties including plant and machinery ...
‘Malik Has Alleged Links With Underworld Money Trail’
Mumbai: The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don ...
ED Files Charge Sheet Against Four In Red Sanders Smuggling Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint or charge sheet, against ...
