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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case - Hindi News | ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties worth Rs 16 cr of Rajkot-based firm in money laundering case

Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot. ...

Masala bonds: Former FM Thomas Issac running away from probe, says ED - Hindi News | Masala bonds: Former FM Thomas Issac running away from probe, says ED | Latest national News at Lokmattimes.com

National :Masala bonds: Former FM Thomas Issac running away from probe, says ED

Kochi, Sep 24 The Enforcement Directorate, investigating the Masala bonds case involving former Kerala Finance Minister Thomas Isaac, ... ...

Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad - Hindi News | Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad | Latest national News at Lokmattimes.com

National :Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad

Kolkata, Sep 24 Amir Khan, the prime accused in duping several people through a mobile gaming app and ... ...

ACB informs ED about Vipul Chaudhary's money laundering deals - Hindi News | ACB informs ED about Vipul Chaudhary's money laundering deals | Latest national News at Lokmattimes.com

National :ACB informs ED about Vipul Chaudhary's money laundering deals

Gandhinagar, Sep 23 Gujarat's Anti Corruption Bureau (ACB) told the media on Friday that it has informed the ... ...

Illegal mining in HP: ED conducts searches, seizes cash, documents - Hindi News | Illegal mining in HP: ED conducts searches, seizes cash, documents | Latest national News at Lokmattimes.com

National :Illegal mining in HP: ED conducts searches, seizes cash, documents

New Delhi, Sep 23 The Enforcement Directorate (ED) said on Friday that it has carried out searches at ... ...

Actor, Director, and Naam Tamilar Katchi leader Seeman flays NIA, ED action on PFI - Hindi News | Actor, Director, and Naam Tamilar Katchi leader Seeman flays NIA, ED action on PFI | Latest entertainment News at Lokmattimes.com

Entertainment :Actor, Director, and Naam Tamilar Katchi leader Seeman flays NIA, ED action on PFI

Chennai, Sep 23 Actor, director and founder chairman of Naam Tamilar Katchi (NTK) leader, Seeman has condemned the ... ...

Delhi court allows ED's plea to transfer Satyendar Jain case to new judge - Hindi News | Delhi court allows ED's plea to transfer Satyendar Jain case to new judge | Latest national News at Lokmattimes.com

National :Delhi court allows ED's plea to transfer Satyendar Jain case to new judge

New Delhi, Sep 23 A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings ... ...

PFI calls for Kerala shutdown on Friday to protest arrest of their leaders - Hindi News | PFI calls for Kerala shutdown on Friday to protest arrest of their leaders | Latest politics News at Lokmattimes.com

Politics :PFI calls for Kerala shutdown on Friday to protest arrest of their leaders

Thiruvananthapuram, Sep 22 To protest against the manner in which their top leaders were arrested by a joint ... ...