E-nuggets Scam: ED freezes 44.5 Bitcoins
AML Watchdog of India, Enforcement Directorate (ED) Seizes 1.65 Cr Cash and frozen 44.5 Bitcoin relating to the E-nuggets.
Following the provisions of the Prevention...
ED Seized Rs. 149 Crore in MMTC fraud
In an MMTC fraud scheme, the Enforcement Directorate (ED), India's AML Watchdog, seized jewellery worth Rs. 149 crore and Rs. 1.96 crores in cash. The Directorate...
ED attached assets worth Rs. 185 crores of Surya Pharmaceutical Ltd
AML Watchdog of India, Enforcement Directorate (ED) Attached Properties worth 185 Crore Belonging to Surya Pharmaceutical Ltd. and others under the Prevention of Money-laundering...
AML Watchdog seize the assets of Telangana Politician Nama Nageswara Rao
AML Watchdog of India seized 28 immovable properties worth Rs 80.65 Crores in a case against the politician Nama Nageswara Rao.
Political Association
Nama Nageswara Rao...
Enforcement Directorate Attached Properties of IREO Pvt. Ltd.
AML Watchdog of India, Enforcement Directorate (ED) has attached properties worth Rs 1317 Crore belonging to IREO Pvt. Ltd. its associated entities, and key...