INDIA. Mumbai: The Directorate of Enforcement (ED) has seized movable and immovable assets worth Rs 67.23 crore from M/s Met Technologies, Kolkata, and its...
INDIA. Mumbai: The Enforcement Directorate (ED) has taken legal action by filing a complaint in the PMLA Court, Khurda, Bhubaneshwar in Odisha, against former...
INDIA. Mumbai: The Enforcement Directorate (ED) attached properties worth Rs. 230.4 crore of “Peoples Group" in Bhopal, Madhya Pradesh, under PMLA, on charges of...
INDIA. Mumbai: The Directorate of Enforcement (ED) conducted search operations against the controllers of a web-based gaming application named “Dani Data”, at 14 premises...
INDIA. Mumbai: The Directorate of Enforcement (ED) has taken action by provisionally attaching assets worth Rs. 70.39 crore under the auspices of the Prevention...
INDIA. Mumbai: The Directorate of Enforcement (ED) has taken legal action by filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA),...
INDIA. Mumbai: The Directorate of Enforcement (ED) has provisionally attached 70 immovable and movable assets belonging to three jewellers based in Maharashtra and Gujarat...
INDIA. Mumbai: The Directorate of Enforcement (ED) has arrested three promoters of a Hyderabad-based firm in an Rs 80.50 crore IPO (Initial Public Offer)...
INDIA. Mumbai: The Directorate of Enforcement (ED) has attached movable and immovable assets valued at Rs. 59.44 crore belonging to various entities under the...
INDIA. Mumbai: The Enforcement Directorate (ED) has taken possession of 15 immovable properties registered in the name of M/s Kovai Shelters Promoters India Private...
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