Fraud Case: ED Conducted Search Actions on 12 Entities Involved in Part Time Job Illegal Fraud Case
Indian AML watchdog ED Conducted Search Actions on 12 Entities Involved in Part Time Job Fraud Case. In accordance with section 17 of the Prevention of...
E-nuggets: ED seize Rs. 5 Crore of Aamir Khan
The Indian AML Watchdog ED has investigated and also found that Rs. 5 Crore has been frozed of Amir Khan under the PMLA Act...
Eye-Opening ED attached assets worth 49 Crore of Dhanraj Kochar, Businessman & His Family Members
The Indian AML Watchdog ED has imposed a case on Dhanraj Kochar and his family members for Rs. 69.14 crocre. ED imposed a case...
Shri Andasu Ravinder accused by ED for Eye-Opening Disproportionate Asset
The Indian AML Watchdog has attached the property of Shri Andasu Ravinder. He is the Additional Director of Income Tax.
Who filed the complaint?
ED has...
GDR Scam accused Aggarwal arrested by AML Watchdog
AML watchdog of India arrested Sanjay Aggarwal in the GDR scam.
What is GDR scam?
Global Depository Receipt is the mechanism to raise capital in the...