X

Vous n'êtes pas connecté

Articles similaires

Sorry! Image not available at this time

ED acts against judge in Rs 50cr payout scam, seizes 24 assets

times of india - 22/Mar 20:21

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....

Sorry! Image not available at this time

ED acts against judge in Rs 50cr payout scam, seizes 24 assets

times of india - 22/Mar 20:21

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....

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

hindustantimes.com - 26/Mar 03:56

The assets recently attached included 10 immovable properties in Mumbai and Kolkata, and movable properties in the form of fixed deposit receipts,...

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

hindustantimes.com - 26/Mar 03:56

The assets recently attached included 10 immovable properties in Mumbai and Kolkata, and movable properties in the form of fixed deposit receipts,...

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

hindustantimes.com - 23/Mar 01:36

The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who...

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

hindustantimes.com - 23/Mar 01:36

The Mumbai unit of the Enforcement Directorate (ED) has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who...

Punjab: ED attaches ₹12cr assets of ex-naib tehsildar, others

hindustantimes.com - 26/Mar 02:06

The agency had registered an enforcement case information report (ECIR) in March 2021 under the Prevention of Money Laundering Act (PMLA) in...

Les derniers communiqués

  • Aucun élément