News

ED takes possession of properties of a resort in Rameswaram
ED Kolkata seizes assets worth ₹30 crore in TP Global FX fraud case; arrests made, prosecution complaints filed ...
ED attaches property with Rs 30 cr in money laundering case
The Enforcement Directorate ( Kolkata Bureau) has attached immovable properties worth Rs 30 crore in the form of 60 hotel rooms and vacant land located at Seven Hills Pamban Island Resort, Rameswaram ...
Money laundering probe: ED attaches 122cr property
Chennai: The Enforcement Directorate (ED) attached movable and immovable property worth 121.8crore belonging to Neomax Group ...
ED attaches property worth Rs 30 cr under PMLA from TM Traders & KK Traders
The Enforcement Directorate (Kolkata Bureau) has attached immovable properties worth Rs 30 crore under provisions of the ...