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AML Case: ED searches the Director of WazirX Crypto-Currency Exchange
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies...
ED Attached Bank balances worth Rs. 105.32 Crore of 12 NBFCs
Directorate of Enforcement (ED) has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of...
ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra
ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra. Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 40 Crore belonging...
ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA.
ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA. Directorate of Enforcement (ED) has provisionally attached immovable properties in the form...
ED has filed Complaint against the Dharavath Sakura
ED has filed Complaint against the Dharavath Sakura. Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of...
