ED has attached properties worth Rs 20 Crore belonging to Raj Singh Gehlot and Ambience Group Companies.
WHAT IS RANBIR PENAL CODE?
Jammu and Kashmir State Ranbir Penal Code or RPC was the main criminal code applicable in the erstwhile Indian state of...
ED attached assets of Rs 3 Crore of C. G. Gowramma
ED attached assets of Rs 3 Crore of C. G. Gowramma. Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of...
Bank fraud: ED attaches windmills and other properties worth Rs 113 Crore worth Rs 113 Crore belonging to the Surana Group of Companies.
ED attaches windmills and other properties worth Rs 113 Crore belonging to the Surana Group of Companies. Directorate of Enforcement (ED) has provisionally attached...
ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining
ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining. Directorate of Enforcement (ED) has filed a supplementary Prosecution Complaint (PC)...
Bank Frauds: ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD
ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD in a bank fraud case. Directorate of Enforcement (ED) has filed a Prosecution...