shree gupta

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ED Seizes 161.50 Crore in Assets Linked to SIVIPL Fraud

The properties, both immovable and mobile, are valued at Rs. 161.50 crore. that belong to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its...

Hemanshu Kishorebhai Trivedi, Promotor of Red Rose P L, Arrested by ED in 31.93 Crore Kotak Mahindra Bank Fraud

Hemanshu Kishorebhai Trivedi the promoter of M/s Red Rose P L was detained by the Directorate of Enforcement (ED) on December 13, 2023, for...

ED Action: Neeharika Singh’s Assets Worth 2.03 Crore Attached in Anee Bullion Industries Fraud

Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached properties in the form of bank...

ED Attaches INR 22.48 Lakhs Bribe Proceeds: Mahagouri, Pee Jay Enterprises, and Subedar Major Pradeep Kumar Investigated

The Directorate of Enforcement (ED) has, by the terms of the Prevention of Money Laundering Act (PMLA), 2002, temporarily attached moveable property in the...

ED Provisionally Attaches 2.38 Crore Worth of Properties Linked to M/s Hello Ride Ltd

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 28 immovable properties in...

Breaking

Blacklisted Chinese Firm’s VPNs Still Available on Apple and Google Stores

Millions of people trust virtual private networks (VPNs) to...

Nike and Adidas Struggle as US Tariffs Target Vietnam Production

Nike, one of the biggest sportswear brands in the...

Massive Fraud Sends 4 Real Estate Investors Including Puretz, Silber and Schulman to Prison

Four real estate investors have been sentenced to prison...

Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford

Wisconsin voters have made their choice, electing Democratic-backed judge...
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