Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Attaches Assets Worth Rs. 3.54 Crore of Mahesh Timber Director Ashok Kumar Mittal Under PMLA
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached three immovable properties and one mobile property worth...
ED Provisions 139 Properties Worth Rs. 150 Crore Belonging to Rose Valley Group under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily seized 139 movable and immovable properties that belong...
SC ST Scholarship Scam Case: Wali Gram Udhyog Vikas Sansthan in the Spotlight
According to the provisions of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) in Dehradun has temporarily attached a piece of real estate...
ED Seizes Rs. 106 Crore Movable Assets in Chinese Loan App Case Involving Chinese Nationals
In the Chinese Loan App Case, the Directorate of Enforcement (ED) has provisionally attached moveable assets worth Rs. 106 Crore. The ED launched an investigation based...
ED attaches Rs. 114.19 Crore properties of defaulters in Sri Guru Raghavendra Sahakara Bank fraud case
Under the Prevention of Money Laundering Act, 2002, the ED has temporarily attached assets worth Rs.114.19 Crore belonging to different defaulter borrowers of Sri Guru Raghavendra...
