PMLA

ED attaches properties worth Rs 155 crore in ongoing probe against LFS Broking Pvt Ltd

New Delhi [India], September 27 (ANI): The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore…

1 month ago

Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai

New Delhi [India] September 22 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention…

1 month ago

ED attaches Rs 696.21 crore assets from Haryana in PACL case

Panchkula (Haryana) [India], September 18 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore…

2 months ago

ED decides to complete data entry within month, training for officers if needed

New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has reviewed its internal case management system, among other key…

2 months ago