The Enforcement Directorate has provisionally attached immovable properties worth Rs 52.73 crore located in Navi Mumbai in ...
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 ...
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 59 crore of IREO and associates in a money laundering probe. The agency alleges that promoters duped buyers and diverted ...
Enforcement Directorate attached properties worth Rs 73.6 crore in the money laundering case linked to Goregaon’s Patra Chawl development fraud. The case involves Pravin Raut, Sanjay Raut, GACPL ...
(MENAFN- IANS) New Delhi, April 24 (IANS) The Enforcement Directorate (ED) in Mumbai has provisionally attached immovable properties worth Rs 73.62 crore consisting of several land parcels ...
Patra Chawl case: The Enforcement Directorate on Wednesday attached immovable properties worth Rs 73.62 crore of Pravin Raut, an alleged "close associate" of Shiv Sena (UBT) MP Sanjay Raut, and ...
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 ...
HYDERABAD: The Enforcement Directorate, Hyderabad zone, has provisionally attached movable and immovable properties worth Rs 55.73 crore under the provisions of PMLA in a bank fraud case involving ...
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 ...
The ED's probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from ...
New Delhi [India], April 24 (ANI): The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged ...