HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
Asian News International on MSN22h
ED attaches Rs 10.11 crore-worth properties of Kollywood director S. ShankarChennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.
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 ...
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 PakistanA provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
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The money laundering case investigation began with a CBI FIR filed to investigate suspected irregularities in the ...
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
ED seizes properties of CPWD engineer P. Sai Komareswar and wife in Hyderabad over disproportionate assets linked to bribery case ...
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