ED attaches assets worth over Rs 205 Cr over money-laundering case #shortsvideo

वर प्रकाशित: Jun 29, 2023
34 दृश्ये



ED attaches assets worth over Rs 205 Cr over money-laundering case #shortsvideo

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  • पुढील

    ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case

    In what can be seen as another blow to former ICICI BankNSE -1.11 % MD and CEO Chanda Kochhar, the Enforcement Directorate (ED) provisionally attached assets of Kochhar and her Husband Deepak Kochhar worth Rs 78 crore in connection with an alleged bank loan fraud and money laundering case.

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  • MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra

    MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra


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    MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra

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  • MoneyLaundering Case में गिरफ्तार महाराष्ट्र के पूर्व गृहमंत्री देशमुख की डिफॉल्ट जमानत याचिका खारिज

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    News Credit – NR

    MoneyLaundering Case में गिरफ्तार महाराष्ट्र के पूर्व गृहमंत्री देशमुख की डिफॉल्ट जमानत याचिका खारिज

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  • PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore

    The Economic Times | A Times Internet Limited product

    The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.

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    Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality

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  • PNB fraud: ED attaches over 218 crore assets of Mehul Choksi, others

    Watch PNB fraud: ED attaches over ₹218 crore assets of Mehul Choksi, others With HD Quality

    PNB fraud: ED attaches over ₹218 crore assets of Mehul Choksi, others
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  • PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

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  • ED attaches Rs 907 Cr crypto exchange assets under PMLA #shorts



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  • Granite mining scam: ED attaches properties worth Rs 40 crore of Alagiri's son

    The Economic Times | A Times Internet Limited product




    Enforcement Directorate attaches properties worth Rs 40 crore of Alagiri Dhayanidhi, Son of former Chemicals and Fertilizer Minister MK Alagiri in illegal granite mining case.




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