Excise Policy Case: Sanjay Singh’s ED Custody Extends By 3 Days
New Delhi: A Delhi Court on Tuesday extended ED custody of Sanjay Singh, an AAP member of the Rajya Sabha, ...
Tag: Prevention of Money Laundering Act
ED attaches over Rs 3.92 crore property of former Odisha MLA Pravat Biswal
Bhubaneswar: The Enforcement Directorate on Saturday attached property of over Rs 3.92 crore belonging to former Cuttack-Choudwar MLA Pravat Biswal ...
ED Attaches Assets Worth Rs 14 Cr In Morris Coin Crypto Currency Cheating Case
New Delhi: The Enforcement Directorate has attached assets worth 14 crore rupees in the Morris Coin Crypto Currency cheating case ...
Enforcement Directorate Attaches Assets Worth Rs. 3.94 Cr Of Odisha Financial Service Officer, Her Husband
New Delhi: Enforcement Directorate (ED) has provisionally attached assets worth Rs. 3.94 Crore, under Prevention of Money Laundering Act (PMLA), ...
ED attaches assets worth Rs 1.52 cr of former MLA Anam Naik
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 1.52 Crore, under Prevention of Money Laundering Act ...
ED Attaches Immovable Properties Worth Rs 5.67 Crores Of Seashore
Bhubaneswar: Enforcement Directorate (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, ...
ED Attaches Properties Worth Rs. 128.86 Cr of Micro Finance Group of Companies
Bhubaneswar: The Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money ...