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The Enforcement Directorate (ED) on Thursday said that it has attached movable and immovable property worth Rs 307.61 crore in a money laundering case against members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni and others. ....
The ED on Friday said that it recently conducted searches at six premises including five residential premises in Indore and the premise of a shell entity based in Mumbai in a money laundering case lodged against businessman Deepak Jain Madda and others. ....
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh s Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation. ....
Uniindia: Srinagar, May 10 (UNI) National Investigation Agency (NIA) on Wednesday attached the properties of three militants linked with various banned organisations, officials said. ....
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday. ....