asset restitution
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National
Kerala: PMLA court restores Rs 65 crore in Popular Finance deposit scam
Kochi Feb 19 (LatestNewsX) In a major step towards compensating victims of the Rs 2,000-crore Popular Finance scam, the Special…
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National
ED facilitates restitution of Rs 45 crore to Jabalpur-based Canara Bank
Bhopal/Jabalpur, Jan 30 (LatestNewsX) The Enforcement Directorate (ED) said on Friday that it has facilitated the restitution of properties worth…
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National
Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India
Shimla, Jan 8 (LatestNewsX) The Enforcement Directorate (ED), Shimla, has restituted proceeds of crime in the form of immovable properties…
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National
ED returns assets valued at Rs 163.85 crore to SBI in Rs 380 crore bank fraud case
Big Win for SBI: ED Returns Properties Worth Rs 163.85 Crore in Chennai Jewellery Fraud Case In a major relief…