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...
An Eye-Opening Crypto Currencies WRX and USDT freezed by ED
The Indian AML Watchdog has freezed the crypto currencies of Amir Khan.
Who filed the complaint?
ED has Freezed the Crypto Currencies WRX and USDT Equivalent...
ED filed Complaint against Soumyendra Nath Banerjee in a Disproportionate Asset Case
ED filed Complaint against Soumyendra Nath Banerjee in a Disproportionate Asset Case. ED has filed a Prosecution Complaint (PC) on 29.09.2022 against Soumyendra Nath...
On Xiaomi Technology ED has confirmed seizure of Rs 5500 the clear understanding on the company
The Competent Authority appointed under FEMA has confirmed the seizure order of Rs. 5500 Crore passed by the AML watchdog ED against Xiaomi Technology...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...