The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering ...
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 provisionally attached 126 immovable properties worth approximately ₹5,046.91 crore in ...
The Enforcement Directorate (ED) has attached assets worth ₹5,046 crore linked to PACL (Pearl Agro Corporation Ltd), under ...
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 Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against ...
The Enforcement Directorate has frozen assets worth ₹5,000 crores linked to PACL, accused of a ₹48,000 crore ponzi scheme, as ...
The Supreme Court had, directed the Securities and Exchange Board of India to constitute a committee under the chairmanship ...
With this attachment, the agency has, so far, attached properties worth a total of ₹22,656.91 crore, including assets located ...
The case stems from an FIR registered by the Central Bureau of Investigation (CBI) in 2014, following directions from the ...
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 ...