The directorate of enforcement (ED) has provisionally attached 126 immovable properties valued at ₹5,046.91 crore in ...
The Enforcement Directorate (ED) on Friday claimed to have executed its highest attachment in a single case, worth over Rs 22 ...
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 has frozen assets worth ₹5,000 crores linked to PACL, accused of a ₹48,000 crore ponzi scheme, as ...
The Enforcement Directorate (ED) has attached 126 immovable properties worth Rs 5,046.91 crore in Punjab and Delhi in ...
The Supreme Court had, directed the Securities and Exchange Board of India to constitute a committee under the chairmanship ...
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 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 case stems from an FIR registered by the Central Bureau of Investigation (CBI) in 2014, following directions from the ...
The Election Commission of India on Friday made it mandatory for political parties, candidates and associated groups to obtain prior approval for all political advertisements on electronic and social ...
CHANDIGARH: Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money ...
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 ...