An Eye- Opener as ED Attached Assets of Indians for amnesty international Trust (IAIT)
The Enforcement Directorate (ED) in India has recently taken significant action against the Indians for Amnesty International Trust (IAIT), imposing a fine of Rs...
ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon
ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...
ED filed a Prosecution Complaint Against Ajmera Group and Others in a cheating case.
ED has imposed a Prosecution Complaint Against Ajmera Group. The group was involved in the cheating case. It has officially filed the case in...
K N Marzook: Eye-Opening case as ED Attached Properties worth Rs. 6 Crore in the case against K N Marzook & Others.
The AML Watchdog has seized the different properties of K N Marzook under Prevention of Money Laundering Act 2002.
Who filed the complaint?
ED has attached...
Bedabyas Barik and his wife Sarmila Panda diplomatic Eye Opener ED Case
Indian AML watchdog ED Attached Assets worth 1 Crore belonging to Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in...