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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...
Task Force Rusich: Russian military groups discretely fund their violent operations?
The United States Office of Foreign Assets Control (OFAC) recently placed sanctions on the Task Force Rusich, a Russian para-military group, as part of...
Illegal mining in HP: ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and...
ED conducts searches Premises of Lakhwinder Singh Stone Crushers, Manav Khanna, Neeraj Prabhaka and Others at Una, Mohali, Panchkula and other places. Directorate of...
Why was Belarus sanctioned? Who Sanctioned it? Which Entities in Belarus were sanctioned?
Belarus's role in the Ukraine-Russia conflict
Before reading about the Belarus Sanctions, first, let's understand the role of Belarus in the Russian-Ukraine Conflict. The country...
ED conducted raids on Yellow Tune Tech, freezes payment gateway balances and Crypto Balances
Directorate of Enforcement (ED) has conducted searches at various premises of M/s Yellow Tune Technologies Private Limited at Bangalore and has issued a freezing...
