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ED freezes Rs 192 crores assets possessed by ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed...
ED attaches assets worth Rs 557 crore of Mahira Group
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached...
Understanding the Significance of Fixed Deposit Receipts
Mumbai (Maharashtra) [India], March 25: Fixed Deposit Receipts (FDRs) have emerged as a cornerstone for reliable...
ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money...
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached...
Two arrested for misappropriation of Religare's fixed deposit...
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons...
NSE Clearing empanels Federal Bank for accepting e-FDRs
New Delhi [India], Sept 18 (ANI): NSE Clearing Limited has empanelled private lender Federal Bank for submitting...
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