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ED Secures Rs. 35.10 Crore Immovable Property in Punjab Linked to Tara Corporation Limited in Bank Fraud Case
In a significant development related to a bank fraud case involving Rs. 40.92 Crore, the Directorate of Enforcement (ED) has provisionally attached property valued...
ED Seizes 12.24 Crore in Assets Linked to Lifeline Hospital Management Services
In the case of irregularities in Jumbo Covid facilities at Dahisar and Worli in the case of Covid Scam by M/s Lifeline Hospital Management Services,...
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...
FinCEN’s 2024 Rule Targets Transparency: Beneficial Owners of Cash Real Estate Deals to Be Disclosed
It is not a novel development for the U.S. Treasury to investigate potential money laundering in real estate. The Financial Crimes Enforcement Network (FinCEN), a...
