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

Malta’s Golden Passports Expose Dangerous Weak Spot in EU’s Sanctions Wall

In a controversial move, Malta has been selling citizenship...

Moscow’s Furious Russophobia Retaliation: 15 British MPs Sanctioned for Demonizing Russia

In the latest development of the ongoing tensions between...

America’s Tariff Blow Sends Shein Prices Through the Roof

Online shopping giant Shein has made a big move...

Ministers of Qatar & Turkey Urge Lifting of Sanctions to Ease Syrian Suffering

In a recent press meeting held in Doha, the...
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