ED Attaches Properties Worth Rs 1.06 Cr Of Former Odisha Panchayat Chief
New Delhi/ Sonepur: The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 1.06 crore of ...
Tag: Money Laundering Case
ED Attaches Assets Worth Rs 28.67cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 59 immovable and movable properties, including 53 plots, commercial ...
EOW Arrests Director Of Real Estate Firm On Charges Of Cheating Rs 9 Crore
Bhubaneswar: The Economic Offences Wing, Bhubaneswar, on Thursday arrested Saroj Kumar Panda, one of the Directors of M/s Odyssa Homes ...
Shehbaz Declared ‘Innocent’ In Money Laundering Case
Islamabad: In a major development in the money laundering case against Pakistan Prime Minister Shehbaz Sharif and his son Hamza, the ...
Rana Kapoor Gets Bail In HDIL Case, But Will Remain In Jail
Mumbai: A Mumbai sessions court on Wednesday granted bail to Yes Bank co-founder Rana Kapoor in a Rs 900 crore money ...
ED Attaches Assets Worth Rs 71.99L In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached movable as well as immovable assets worth Rs 71.99 ...
ED Freezes Rs 137cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has frozen Rs 137 crore detected following search operations at seven ...
Delhi HC To Hear ED’s Final Submissions On Satyendar Jain’s Bail Plea On Feb 27
New Delhi: The Delhi High Court will hear final submissions of Enforcement Directorate on the bail plea of jailed AAP Minister ...
ED Attaches Assets Worth Rs 66.93cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in ...
Rajasthan HC Verdict Today In Money Laundering Case Involving Robert Vadra
Jaipur:The Rajasthan High Court will deliver its verdict on Thursday in an alleged money laundering case related to buying of ...
