ed-attaches-inr-76247-crore-immovable-assets-in-money-laundering-case

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ed-attaches-inr-76247-crore-immovable-assets-in-money-laundering-case

The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and oth...

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ed-attaches-nine-immovable-assets-inr-1406-crore-bank-balance-of-retired-ias-officer

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ed-attaches-nine-immovable-assets-inr-1406-crore-bank-balance-of-retired-ias-officer

The ED attached immovable properties along with bank balances amounting to approximately INR 14.06 crore, in connection with an ongoing probe into a disproportionate assets ca...

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