The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties worth Rs 6.03 crore in connection with a money laundering case lodged against K.N. Marzook, the former Chairman and Director of Kerala Chamber of Commerce and...
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The Enforcement Directorate (ED) on Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against Andasu...
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The Enforcement Directorate (ED) on Wednesday March 30 said that they have attached assets worth Rs 2.42 crore belonging to Naresh Kumar Sheokand, the former...
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The Enforcement Directorate (ED) have attached assets worth Rs. 90.31 Crore of Educomp Professional Education Ltd., in connection with a Prevention of Money Laundering case...
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The Enforcement Directorate (ED) has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs. 2.75 Crore in the money laundering case against the office...
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The ED had initiated the investigation based on an FIR lodged by the Economic Offences Wing (EOW) of the Mumbai Police in...
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The Enforcement Directorate (ED) on Tuesday February 8 said it has provisionally attached immovable assets worth Rs 1.29 crore in connection with a money laundering...
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Pakistani Prime Minister Imran Khan has said that the country attaches high importance to the China-Pakistan Economic Corridor (CPEC) projects, the Prime Minister's Office said...
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