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 directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
The Enforcement Directorate has frozen assets worth ₹5,000 crores linked to PACL, accused of a ₹48,000 crore ponzi scheme, as ...
The case stems from an FIR registered by the Central Bureau of Investigation (CBI) in 2014, following directions from the ...
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 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 ...
ED attached 126 immovable properties worth Rs 5,046.91 crore in Punjab, Delhi in connection with probe of financial fraud in ...
The Enforcement Directorate (ED) has attached 126 immovable properties worth Rs 5,046.91 crore in Punjab and Delhi in ...
CHANDIGARH: Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money ...
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ECI mandates pre-certification of political ads on media platforms
India, March 21 -- The Election Commission of India (EC) on Friday made it mandatory for political parties, candidates and associated groups to obtain prior approval for all political advertisements ...
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