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The Enforcement Directorate (ED) said on Wednesday said assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and ...
NEW DELHI: Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in ...
The Enforcement Directorate said the accused "embezzled" an amount of Rs 18.75 crore.New Delhi: Assets worth more than Rs 2.39 ...
The ED has attached movable properties like gems, jewellery and bank balances amounting to Rs 253.62 crore under the PMLA. ...
The ED has attached immovable properties of Sarvana Stores in Chennai for allegedly defrauding a bank. The ED attaches properties ...
In the second case, the agency provisionally attached Rs 173.48 crore worth assets.New Delhi: The Enforcement Directorate has attached assets ...
An asset worth Rs 15 crore belonging to VK Sasikala has been attached by the Income Tax department under the ...
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