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The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case....
The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case....
The assets recently attached included 10 immovable properties in Mumbai and Kolkata, and movable properties in the form of fixed deposit receipts,...
The assets recently attached included 10 immovable properties in Mumbai and Kolkata, and movable properties in the form of fixed deposit receipts,...
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who...
The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who...
The agency had registered an enforcement case information report (ECIR) in March 2021 under the Prevention of Money Laundering Act (PMLA) in...