ED Attaches Assets Worth Over Rs 53 Crore in GDR ‘Scam’ – News18
The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal.
(File Image: News18)A GDR is defined as a…
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Browsing Tag
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Sebi attaches bank, demat, MF accounts of Mehul Choksi
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi…
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ED attaches over Rs 305 crore worth of assets of Joyalukkas jewellery group owner on hawala charges…
NEW DELHI: Assets worth more than Rs 305 crore of the owner of prominent Kerala-based jewellery group Joyalukkas were attached by the…
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Crypto currency fraud: ED attaches Rs 936 crore as proceeds of crime, 5 arrested
PTI
New Delhi, February 6
The Enforcement Directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to…
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ED attaches over Rs 80 Cr assets belonging to TRS MP, Madhucon Group
Directorate of Enforcement (ED) on Monday said it has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore…
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