The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
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ED attachment
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Bank scamMoney-Laundering Scams
ED Attaches Rs1.79 Crore Assets of Businessman K.G. Bhadraradhya in Bank Loan Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Neomax Scam ED Attaches Rs121.8 Cr Assets in Tamil Nadu
by Ananya MehtaThe Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …
by Ananya Mehta -
Money-Laundering Scams
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
by Ananya MehtaOn Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …
by Ananya Mehta