Pranav Joshi

537 Articles

ED Makes Major Arrest in Sri Guru Raghavendra Bank Fraud Case

In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) detained Rajesh VR in the matter of Sri...

Hyderabad Court Sentences Chakkilam Trade House Limited Employees and Bank Officials

The Metropolitan Sessions Court in Hyderabad found all of the defendants guilty of the offence of money laundering as defined in section 3 of...

PMLA Provision Used by ED Bangalore to Attach Rs.20 Lakh Bribe Amount in Case Against NHAI Officer

The Directorate of Enforcement (ED) has provisionally attached a bribe amount of Rs. 20 lahks in the case of Akil Ahmed, a Regional Officer...

ED Seizes Cash and Evidence in Scholarship Scheme Fraud; Conducts Search & Seizure on 22 Locations in UP

In connection with the fraudulent use of the Post-matriculation Scholarship Scheme by a number of educational institutions, including S. S. Institute of Management, Mampur,...

ED attaches Rs 828 Cr assets of Ludhiana’s M/s SEL Textiles in Bank Fraud case

The Directorate of Enforcement (ED) has taken action against a Ludhiana based company, M/s SEL Textiles Limited, in connection with a bank fraud case....

Breaking

US suspends duty free exemption on imports under 800 dollars affecting millions of small packages

For many years, Americans buying goods from overseas enjoyed...

Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals

Brazil has launched its largest-ever operation against organised crime,...

Brazil launches retaliation process after Trump slaps crushing 50 percent tariffs on goods

Brazil has begun the process of preparing a strong...
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