Tuesday, August 3, 2021
Tags PMLA

Tag: PMLA

ED attaches Unitech Group’s land worth Rs 106.08 crore in money-laundering case

New Delhi: Enforcement Directorate has provisionally attached 3 land parcels worth Rs 106.08 Crore, situated in Gurugram in relation to the investigation being...

Assets of Ahmed Patel’s son-in-law, Dino Morea, DJ Aqeel attached under PMLA

By PTI NEW DELHI: The Enforcement Directorate on...

Hrs After Aides’ Arrest in Money Laundering Case, Ex-Maha Minister Asked to Appear Before ED at 11 am

Maharashtra’s former home minister Anil Deshmukh has been summoned by the Enforcement Directorate to appear before it around 11 am on Saturday in...

ED attaches helicopter, 100 land parcels in Mumbai in PMLA case against Unitech group

By PTI NEW DLEHI: The Enforcement Directorate (ED)...

Banks Can Sell Vijay Mallya’s Properties, Shares Worth Rs 5,646 Crore to Recover Dues

Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive...

More trouble for Anil Deshmukh as ED files case against former Maharashtra Home Minister

By PTI NEW DELHI: The Enforcement Directorate (ED)...

ED attaches Rs 3-crore assets of TMC leaders, others in Saradha scam case

By PTI NEW DELHI: The Enforcement Directorate (ED)...

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