Power Bank app loan scam case ED attached assets worth Rs.2.77 Crore in PMLA Case
Pramesh S Jain The Directorate of Enforcement (ED) has attached movable assets worth Rs.2.77 Crore including Crypto currency of Rs.18.05 lakhs and shares of …
Hindustan Infracon assets worth Rs.71.48 crores attached by ED
Pramesh S Jain & Dr.Thomas (Special Correspondent) The officials of Directorate of Enforcement (ED),has provisionally attached immovable properties worth …
Karnataka Lokayukta raids properties of 15 govt officials, seizes cash, assets worth over Rs 30 crore
Pramesh S Jain & Dr.Thomas (Special Correspondent) Karnataka Lokayukta Police have conducted massive search operations across the state in connection with …
ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Firm Surana Group of Companies
Dr.Thomas (Special Correspondent) The Directorate of Enforcement (ED) has provisionally attached 78 immovable properties and 16 movable properties worth Rs.124 …
ED attaches assets worth Rs.5.21 Crore of Mineral Enterprises Ltd,officials in money laundering case
Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining …