The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...
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 MSN2d
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 Pioneer on MSN3d
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 ...
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
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