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 ...
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 has frozen assets worth ₹5,000 crores linked to PACL, accused of a ₹48,000 crore ponzi scheme, as ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results