So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
The Enforcement Directorate has restored assets worth Rs 3,339 crore to the victims of the Agri Gold Ponzi scheme. This scam deceived lakhs of people through false real estate investment promises, ...
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...
Asian News International on MSN3d
ED attaches Rs 10.11 crore-worth properties of Kollywood director S. ShankarChennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.
The Pioneer on MSN3d
ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to PakistanA provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
Finding the balance between regulation and innovation will decide India's place in the new world of digital finance.
The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar. The action comes as part of an ongoing investigation under the ...
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