ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM,...
Reliance Power CFO resigns after arrest by ED in bank fraud case
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial...
ED attaches six properties of Ansal Properties and Infrastructure
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act...
ED attaches 762.47 cr immovable assets in money laundering case
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...
ED seizes docs in raids at 13 places in NCT, Punjab under PMLA
ED arrests two former Haryana Shahari Vikas Pradhikaran officials
ED attaches ₹188.41 Cr Assets in Maharashtra Cooperative fraud
ED conducts raids in Mumbai, Surat in PMLA case
ED attaches Rs 121.80 crore assets in Neomax Properties case
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil...
Sikkim bank fraud case
ED attaches properties worth Rs 10.11 crore of S Shankar
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director...
2 accused in Fairplay money laundering case sent to ED...
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