The Enforcement Directorate (ED) has attached assets worth ₹5,046 crore linked to PACL (Pearl Agro Corporation Ltd), under ...
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering ...
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 directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth approximately ₹5,046.91 crore in ...
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ED's highest attachment at over Rs 22,000 cr in PACL case
India, March 21 -- The Enforcement Directorate (ED) has executed its highest attachment in a single case, worth over Rs ...
The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22 ...
With this attachment, the agency has, so far, attached properties worth a total of ₹22,656.91 crore, including assets located ...
The Enforcement Directorate (ED) on Friday said it has attached 126 immovable properties worth Rs 5,046.91 crore located in Punjab and Delhi in connection with its ongoing investigation into a ...
The Supreme Court had, directed the Securities and Exchange Board of India to constitute a committee under the chairmanship ...
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 ...
The Enforcement Directorate (ED) has attached 126 immovable properties worth Rs 5,046.91 crore in Punjab and Delhi in ...
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