The Enforcement Directorate has provisionally attached immovable properties worth Rs 52.73 crore located in Navi Mumbai in ...
The Enforcement Directorate (ED) has arrested one person in connection with a Rs 263 crore income tax refund fraud case in ...
Enforcement Directorate attached properties worth Rs 73.6 crore in the money laundering case linked to Goregaon’s Patra Chawl development fraud. The case involves Pravin Raut, Sanjay Raut, GACPL ...
(MENAFN- IANS) New Delhi, April 24 (IANS) The Enforcement Directorate (ED) in Mumbai has provisionally attached immovable properties worth Rs 73.62 crore consisting of several land parcels ...
Image Source : PTI (FILE) Shiv Sena (UBT) MP Sanjay Raut Patra Chawl case: The Enforcement Directorate on Wednesday attached immovable properties worth Rs 73.62 crore of Pravin Raut, an alleged ...
LUCKNOW: Directorate of Enforcement (ED), Lucknow on Tuesday provisionally attached immovable and movable properties in the form of 18 agricultural lands pertaining to Liquor manufacturing unit ...
The Enforcement Directorate (ED) today said it has attached assets worth Rs 184.68 crore of Rajasthan-based Chartered Accountant (CA) and others in connection with its probe into an alleged bank ...
HYDERABAD: The Enforcement Directorate, Hyderabad zone, has provisionally attached movable and immovable properties worth Rs 55.73 crore under the provisions of PMLA in a bank fraud case involving ...
The ED's probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from ...
Patra Chawl case: The Enforcement Directorate on Wednesday attached immovable properties worth Rs 73.62 crore of Pravin Raut, an alleged "close associate" of Shiv Sena (UBT) MP Sanjay Raut, and ...
New Delhi [India], April 24 (ANI): The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged ...