Ponzy Scam Case: ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd
ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd. Directorate of Enforcement(ED) has provisionally...
Karvy Stock Broking Ltd involved in the comprehensive money laundering case
Karvy Stock Broking Ltd is involved in the money laundering case. It was investigated by AML Watchdog ED. ED investigated the case in detail.
WHAT...
ED attached Assets worth Rs 2 Crore belonging to the Ex-HAL GM and Others
ED attached Assets worth Rs 2 Crore belonging to the Ex-HAL GM and Others. Directorate of Enforcement (ED) has provisionally attached movable as well...
ED Filed Complaint Special Court (PMLA) against Satyendar Kumar Jain, Poonam Jain and Others in respect of Money Laundering offences
ED filed Complaint Special Court (PMLA) against Satyendar Kumar Jain, Poonam Jain and Others in respect of Money Laundering offences. Today the Ld. Special...
Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore
Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore. In connection with the ongoing investigation in the illegal...