ED Attaches Properties Worth Rs 47.70 Crore In Gujarat Crypto-Currency Scam
Ahmedabad: The Enforcement Directorate (ED), Ahmedabad zone, has provisionally attached immovable properties having a present market value of Rs 47.70 ...
Tag: Prevention of Money Laundering Act
Shahjahan Sold Land Owned By Sandeshkhali Locals Through Power Of Attorney Acquired Forcefully: ED Charge Sheet
Kolkata: The Enforcement Directorate (ED) has accessed crucial documents on how suspended Trinamool Congress leader Sheikh Shahjahan sold land owned ...
ED Raids 12 Locations Of 2 Steel Manufacturers Under Provisions Of PMLA Act
Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar, conducted search operations under provisions of Prevention of Money Laundering Act (PMLA), 2002, ...
Orissa High Court Grants Bail To Archana Nag In PMLA Case
Cuttack: The Orissa High Court on Monday granted bail to Archana Nag in the case registered against her by the ...
ED Attaches Assets Worth Rs 2.84cr In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money ...
