Eco violations: ED attaches 51 lakh of GTN Engg under PMLA
Hyderabad: The Directorate of Enforcement, Hyderabad, has provisionally attached 51 lakh lying in the bank account of GTN ...
ED attaches properties worth Rs 26.30 crore in Rs 139 crore cheating case
The properties include 24 immovable assets held in the names of Sunil Kumar Garg (ex-Managing Director), Nikhil Agarwal ...
ED Attaches ₹26.30 Crore Assets In Money Laundering Probe Linked To Former Employees Of HUF India Pvt Ltd
Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...
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Electoral bonds case: Criminal case not to continue against Karnataka BJP leader, says SC
No criminal proceedings against Naleen Kumar Kateel, former Karnataka state BJP president, would continue in connection with allegations of extortion linked to the electoral bond scheme, the Supreme ...