assets attachment
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India
ED attaches properties worth Rs 3 crore of Myron Rodrigues in money laundering case
Panaji, Feb 27 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in…
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India
Goa: ED seizes 2 flats, FDs worth Rs 61.53 lakh in ponzi scheme case
India’s Enforcement Directorate (ED) has seized assets worth over Rs 61 lakh from a man accused of running a massive…
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India
ED attaches Rs 2.22 crore assets in money laundering case in Vizag
Enforcement Directorate (ED) Finds Rs 2.22 Crore in Assets Linked to Kisan Credit Card Loan Fraud in Visakhapatnam In a…
