KOLKATA: The Enforcement Directorate (ED) attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam… Read more »
CHENNAI: The Enforcement Directorate (ED) said it has attached Rs 52 crore worth of properties belonging to granite companies in Tamil Nadu. According to ED, it has attached 284 immovable… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25 crore of diamond jeweller Nirav Modi in connection with its ongoing probe into… Read more »
NEW DELHI: The Enforcement Directorate (ED) said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against… Read more »
CHENNAI: The Enforcement Directorate (ED) said it has provisionally attached 158 properties valued at around Rs 37.79 crore under the Prevention of Money Laundering Act (PMLA). In a statement issued… Read more »
NEW DELHI (INDIA): The Enforcement Directorate (ED) said it has attached assets worth Rs 472 crore, including one in Australia, in connection with its money laundering probe in the PACL… Read more »