Indian AML Watchdog Crack Down on BS-IV vehicles scam
Properties worth Rs. 22.10 billion were registered in the names of companies associated with M/s Diwakar Road Lines and M/s. J.C. Prabhakar Reddy, a...
ED Attached 40% Share of the Garden’s Galleria Hotel
A 40% share of the hotel project (1,40,000 square feet of floor space) within the commercial complex known as "Garden's Galleria" in Noida has...
Indian AML Watchdog Crack Down on E-nuggets Again
Aamir Khan has been taken into custody by the Directorate of Enforcement (ED) in connection with an investigation being undertaken into the Mobile Gaming Application, known...
ED Attached Properties worth 31.24 Crore of Amitabh Kumar Srivastavs
The Directorate of Enforcement (ED) has temporarily attached the number of immovable properties in the form of lands in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara...
ED seized Rs. 16 Crore belonging to Alphageo (India) Limited
In accordance with the terms of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has taken possession of fixed deposits worth Rs....