ED Attaches ₹11.07 Crore Assets In Geodesic Ltd Money Laundering Case
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
devdiscourse9h
Disgraced CBI Officer's Assets Seized in Money Laundering Probe
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
Asian News International on MSN8h
ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shankar
Chennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.
The Pioneer on MSN22h
ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to Pakistan
A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
Deccan Chronicle7h
ED Attaches ₹1.27 Cr Assets of CPWD Engineer in Graft Case
ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to bribery case ...
{Multi-crore real estate scam} PMLA court stays money laundering trial against developers
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
ED raids Punjab residence of Simran Preet Panesar, suspect in Canada’s biggest gold heist
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
ED attaches Enthiran director Shankar's properties worth Rs 10 cr under in money laundering case
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
Mumbai: ED Attaches ₹13 Crore Assets Of Spectra Industries Directors In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...