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 ...
ED attaches Rs 1.27 crore assets of ex-CPWD engineer in graft case
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
Asian News International on MSN1h
AgustaWestland Case: Court approves ED plea of separation of trial
The Rouse Avenue Court has granted the Enforcement Directorate's (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. ED sought to commence the trial against ...
devdiscourse1d
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 MSN1d
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.
{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 ...
The Pioneer on MSN1d
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 ...
manilatimes on MSN4h
PH exits dirty money list
THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
newsbytesapp.com1d
ED attaches ₹10cr assets of director Shankar—Copyright case explained
The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar. The action comes as part of an ongoing investigation under the ...
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 ...
President gives nod to prosecute minister Satyendar Jain in money laundering case
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...