The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering ...

The Enforcement Directorate (ED) has attached assets worth ₹5,046 crore linked to PACL (Pearl Agro Corporation Ltd), under ...

The Supreme Court had, directed the Securities and Exchange Board of India to constitute a committee under the chairmanship ...

The ED has attached 126 immovable properties valued at Rs 5046.91 crore in Punjab and Delhi in the PACL fraud case. This ...

With this attachment, the agency has, so far, attached properties worth a total of ₹22,656.91 crore, including assets located in India and abroad, belonging to PACL and its related entities and ...

The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22,000 crore, with fresh freezing of properties in its money laundering ...

The 126 immovable properties are located in Punjab and Delhi ...

The Enforcement Directorate has executed its largest asset attachment, seizing over Rs 22,000 crore in a money laundering probe against PACL, linked to a Rs 48,000 crore ponzi scheme. The ...

The Enforcement Directorate has seized properties worth over Rs 5,000 crore in Punjab and Delhi, linked to PACL's Rs 48,000 crore ponzi scheme. Stemming from a 2014 CBI case, the illegal scheme ...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth approximately ₹5,046.91 crore in Delhi and Punjab in a case alleging large-scale fraud involving a collective ...

With the latest action, total attachments in the case have reached ₹22,656.91 crore, including assets in India and abroad linked to PACL and associated entities and individuals ...

The Enforcement Directorate (ED) has attached 126 immovable properties valued at Rs 5046.91 crore located in Punjab and Delhi in connection with its ongoing investigation into a large-scale alleged ...