ED Attached are Assets worth 757 Crore belonging to Amway India Enterprises
The assets have been temporarily attached by the Directorate of Enforcement (ED) and are valued at Rs. 757.77 Crore A business named Amway India Enterprises Private...
ED Filed Complaint Against Ghanshyamdas Gems & Jewels and its MD
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has issued a Provisional Attachment Order and filed a Prosecution Complaint against...
Bank Fraud Case: ED Attached Assets Worth 57.45 Crore under PMLA
According to the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 57.45 crores in the bank...
ED Attached is Property worth 2.37 Crore belonging to the wife of Karan Thakur
In accordance with the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached a piece of real estate worth Rs 2.37...
Bank Fraud Case: ED Arrested Gyan Prakash Sarawgi, Director of Sarawgi Builders & Promoters Pvt. Ltd.
Gyan Prakash Sarawgi, Director of Sarawgi Builders & Promoters Pvt. Ltd., was detained by the Directorate of Enforcement (ED) on March 29, 2022, in accordance with...