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ED Hyderabad Attaches 70 Lakh Property in Jasleen Enterprises Bank Fraud Case
In a bank fraud case involving M/s Jasleen Enterprises, Hyderabad, the Directorate of Enforcement (ED), Hyderabad, has attached immovable property valued at Rs. 70...
ED Chandigarh Attaches Assets Worth Rs. 82.12 Crore in Parabolic Drugs Limited Bank Fraud Case
In the bank fraud case of Parabolic Drugs Limited, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached 24 immovable properties and other moveable...
ED Surat Attaches Properties Worth Rs. 4.21 Crore in Sajju Kothari PMLA Case
The Directorate of Enforcement (ED) in Surat has taken a strong move in its massive campaign against organized crime by temporarily attaching 31 immovable...
DOJ Orders To Seize $14 Million Property in Mongolian Corruption Scheme
The U.S. Department of Justice (DoJ) has launched an investigation into former Mongolian Prime Minister Batbold Sukhbaatar for alleged corruption, targeting his ownership of...
Unraveling Luxury Timepiece: Controversies Surrounding Peru President
In recent news, the spotlight has turned to a scandal involving undisclosed luxury watch laundering and a high-ranking official in Peru. President Dina Boluarte...
