ED seizes DMK MP’s assets worth ₹8.6 crore
Ponmudi’s son Gautham Sigamani made investments overseas ‘without RBI permission’ The Enforcement Directorate (ED) has seized assets worth ₹8.6 ...
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Tag: ED
Bank loan fraud: ED attaches over ₹ 122-crore assets of DCHL, ex promoters
The firm at current is underneath company insolvency decision course of however the connected properties should not lined underneath ...
Read moreED attaches properties in bank fraud case
A director of SLO Industries Ltd., and different administrators of the group, allegedly cheated Corporation Bank of ₹201.88 crore ...
Read moreED arrests ex-CFO of Cox & Kings and auditor
According to the ED, the cash laundering probe revealed that the Cox and Kings group had an impressive of ...
Read moreEarlier raids on D.{K}. Shivakumar also coincided with elections
Over the previous three years, Congress strongman and KPCC president D.{K}. Shivakumar’s brushes with the Central investigating businesses have ...
Read moreRise in criminals cases against sitting, former lawmakers; need strict monitoring, says report filed in Supreme Court
The complete variety of cases against sitting and former lawmakers are 4,859 as per a brand new report, whereas ...
Read moreRise in cases against sitting, former lawmakers; need strict monitoring, says report filed in Supreme Court
The complete variety of cases against sitting and former lawmakers are 4,859 as per a brand new report, whereas ...
Read moreEnforcement Directorate to take up probe against Rotomac
The cost is the agency and its administrators cheated Bank of India about ₹807 crore The Enforcement Directorate (ED) ...
Read moreSterling Biotech case: 4 key accused declared fugitive economic offenders
A particular court docket on Monday declared Nitin Sandesara, Chetan Sandesara, his spouse Dipti and (*4*) Narendrabhai Patel fugitive ...
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