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...
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...
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...
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...