ED Gets Custody Of Adovcate Brothers Held In PMLA Case
Mumbai: A Special PMLA Court in Mumbai has extended the custody of two advocate brothers Satish Uke and Pradeep Uke, ...
Tag: Enforcement Directorate (ED)
After Maha’s SIT, ED Attaches Sanjay Raut’s Assets In Mumbai & Raigad
Mumbai: In what is construed as a retaliation, the Enforcement Directorate (ED) on Tuesday swooped to attach assets belonging to ...
ED Attaches Property Worth Rs 1.58 Cr Of Ex-Bihar
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached immovable and movable properties worth Rs ...
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 ...
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 ...
