ADD ANI AS A TRUSTED SOURCE
Add ANI as a Trusted Source for Reliable Information
Menu
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Ja
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya...
Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the...
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41...
ED searches Bengaluru builder Sanchaya Land and Estate
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...
Paytm Payments Bank fined Rs 5.49 crore
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...
Samrala man convicted for money laundering
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...
ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
ED attaches properties worth Rs 2.18 crore from one Upendra Rai
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...
ED attaches immovable properties of two accused in Bhiwani Munici
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...
ED files prosecution complaint against Tower Infotech Limite
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...
Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...
Home
About Us
Our Products
Advertise
Contact Us
Terms & Condition
Privacy Policy
Copyright © aninews.in | All Rights Reserved.
Copyright © aninews.in | All Rights Reserved.