Tag: ED seizes assets

ED seizes assets worth Rs 7.44 crore linked to Satyendar Jain, to file a complaint under PMLA soon

ED seizes assets worth Rs 7.44 crore linked to Satyendar...

The Enforcement Directorate (ED) has provisionally attached immovable properties...

ED seizes assets of Rs 69.14 cr of TN bizman in PMLA case

ED seizes assets of Rs 69.14 cr of TN bizman in PMLA case

The Enforcement Directorate (ED) on Monday said that they have provisionally attached...