ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu under PMLA
NE BUSINESS BUREAU CHENNAI, DEC 18 Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various ...
Tag: PMLA
Money laundering case: Mumbai Spl PMLA court discharges Omkar Group promoters
As per the SC ruling, if a person is discharged or acquitted in the predicate offence, then the charges of ...
ICICI-Videocon PMLA case: Bombay HC grants bail to Deepak Kochhar
NE LEGAL BUREAU MUMBAI, MAR 25 The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ...
Bank fraud: ED seizes Rs 6 cr cash, including foreign currencies, after raids on Ahmedabad firm
NE NEWS SERVICE NEW DELHI, OCT 31 The Enforcement Directorate has seized Rs six crore cash after it raided an ...
