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…

10 months 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…

11 months 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…

11 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…

11 months ago