ED-PMLA case-Assets attachment
Fintech firms Assets of worth Rs 6.37 crore attaches by Enforcement Directorate under the law of Prevention of Money Laundering…
Banking-ED-Karnataka
Fintech companies bank accounts attached for working with Chinese nationals in state by Directorate of Enforcement.[Representational image only Credit :…
Banking-ABG shipyard case-Bank fraud-ED
Under loan fraud case Directorate of Enforcement raids 26 premises linked to the case.[Representational image only Credit : Unsplash/Mark-Boss] Courtesy…
ED-Jahangirpuri Violence-Money Laundering Case
Case under Money laundering registered by Enforcement Directorate under Jahangirpuri violence against accused.[Representational image only Credit : Unsplash/Ehimetalor-Akhere] Courtesy :…
ED-Congress leader-Husain Painting issue
Under charge sheet filed by Enforcement Directorate Rana Kapoor alleges that she was forced to buy painting of MF Husain…
Banking-Yes Bank-DHFL issue-ED-Money laundering case
Wadhawans, Rana Kapoor siphoned off Rs 5,050cr money in Dewan Housing Finance Corporation Ltd says Directorate of Enforcement.[Representational image only…
ED-PMLA Case-Delhi Police
For investigate Mr. Ansar under Prevention of Money Laundering Act Delhi police writes to Enforcement Directorate.[Representational image only Credit :…
ED-NCP Leader
Complaint filed by Enforcement Directorate against Nationalist Congress Party leader Mr Nawab Malik. [Representational image only Credit : Unsplash/bail-Mojtaba] Courtesy :…
ED-Amway India-Assets
Assets of Amway India Enterprises Pvt. Ltd of worth of Rs 757.77 cr. attaches by Enforcement Directorate.[Representational image only Credit…
ED-Property attachment
Enforcement Directorate attached properties of Mr. Ghnashyamdas provisionally assets. [Representational image only Credit : Unsplash/Tierra-Mallorca] Courtesy : TH ; 14/04/2022