Mumbai: The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal ...
The Enforcement Directorate has provisionally attached immovable properties worth Rs 52.73 crore located in Navi Mumbai in connection with the money laundering case registered against real ...
The Enforcement Directorate (ED) has arrested one person in connection with a Rs 263 crore income tax refund fraud case in ...
MUMBAI: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 53 crore located in Navi Mumbai in the case of Monarch Universal Group. The ED initiated an ...
The ED's Mumbai Zonal office took action under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The allegation made in the FIR is also being investigated by the ED along with the ...
Image Source : PTI (FILE) ED attaches immovable properties worth Rs 52.73 crore in Navi Mumbai under PMLA. The Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached ...
Enforcement Directorate attached properties in Pune, Juhu, Mumbai of Shilpa Shetty, Raj Kundra in Rs 6,600 crore Bitcoin scam, involving Gain Bitcoin's Bhardwaj. Kundra owns 285 Bitcoins for ...
The Enforcement Directorate (ED) today said it has attached assets worth Rs 184.68 crore of Rajasthan-based Chartered Accountant (CA) and others in connection with its probe into an alleged bank ...
The Enforcement Directorate (ED) on Thursday attached assets worth Rs 2,747.69 crore of the ABG Shipyard Limited in bank fraud case. The ED said that the attached assets include Shipyards in ...
The Enforcement Directorate on Friday said it attached assets worth over Rs 205 crore of retired IAS officer Anil Tuteja, the Raipur mayor's brother and a former excise department special ...
Under the Prevention of Money Laundering Act (PMLA), 2002, the Mumbai Zonal Office of the Directorate of Enforcement (ED) has provisionally seized immovable property valued at Rs. 52.73 crore in ...
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group ...