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Property worth Rs 46.85 lakh attached in money laundering case - Hindi News | Property worth Rs 46.85 lakh attached in money laundering case | Latest national News at Lokmattimes.com

National :Property worth Rs 46.85 lakh attached in money laundering case

New Delhi, March 9 The Enforcement Directorate (ED) on Wednesday said it has attached movable property worth Rs ... ...

ED arrests 11 persons in Chennai Port Trust PMLA case - Hindi News | ED arrests 11 persons in Chennai Port Trust PMLA case | Latest national News at Lokmattimes.com

National :ED arrests 11 persons in Chennai Port Trust PMLA case

New Delhi, March 9 The Enforcement Directorate (ED) said on Wednesday that it has arrested 11 persons in ... ...

ED attaches properties worth Rs 47 lakh in Patliputra Builders money laundering case - Hindi News | ED attaches properties worth Rs 47 lakh in Patliputra Builders money laundering case | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 47 lakh in Patliputra Builders money laundering case

The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case. ...

ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case - Hindi News | ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case

The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case. ...

Assets worth Rs 1,984cr attached in money laundering case - Hindi News | Assets worth Rs 1,984cr attached in money laundering case | Latest national News at Lokmattimes.com

National :Assets worth Rs 1,984cr attached in money laundering case

New Delhi, March 9 The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable properties ... ...

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam - Hindi News | ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam | Latest business News at Lokmattimes.com

Business :ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam

The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others i ...

ED seize Rs 46.85L from Patliputra builders in Patna - Hindi News | ED seize Rs 46.85L from Patliputra builders in Patna | Latest national News at Lokmattimes.com

National :ED seize Rs 46.85L from Patliputra builders in Patna

Patna, March 9 The Enforcement Directorate (ED) has seized Rs 46.85 lakh from the residence of Managing Director ... ...

Shiv Sena MP Sanjay Raut terms ED an 'extortionist' and BJP's 'ATM' - Hindi News | Shiv Sena MP Sanjay Raut terms ED an 'extortionist' and BJP's 'ATM' | Latest maharashtra News at Lokmattimes.com

Maharashtra :Shiv Sena MP Sanjay Raut terms ED an 'extortionist' and BJP's 'ATM'

Mumbai, March 8 Making a sensational allegation, the Shiv Sena on Tuesday said that the Enforcement Directorate Disclaimer: ... ...