Power Bank app loan scam case ED attached assets worth Rs.2.77 Crore in PMLA Case
Pramesh S Jain The Directorate of Enforcement (ED) has attached movable assets worth Rs.2.77 Crore including Crypto currency of Rs.18.05 lakhs and shares of …
ED attached Residential Plot Worth Rs.1.10 Crore,of Aslam Pasha Partner of Rajamahal Silks in connection with illegal mining and trading of Iron Ore
Pramesh S Jain & Yogesh K Porwar The Directorate of Enforcement (ED) on Tuesday Provisional Attached a Residential Plot worth Rs.1.10 Crore owned by Aslam …
ED attaches Rs 6.17 crore of fintech firms under PMLA
Pramesh S Jain & Dr B Thomas (Special correspondent) Officials of Directorate of Enforcement (ED) on Wednesday provisionally attached assets worth …
ED Has Provisionally Attached Properties Worth Rs.3.59 Crore Belonging to Suresh Raj A,
Pramesh S Jain & Dr B Thomas (Special correspondent) The Enforcement Directorate officials (ED) has provisionally attached properties worth Rs.3.59 Crore …
ED attaches properties worth Rs 79 lakh of Abhishek Tripathi, Income Tax officer in disproportionate assets case:
Pramesh S Jain Enforcement Directorate (ED) has attached three immovable properties and bank balance worth Rs 79.70 lakh belonging to Abhishek Tripathi booked …