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Demonetization scam: ED attaches assets worth ā¹130 cr of Hyd-based Musaddilal jewelers
The Enforcement Directorate (ED) has attached assets worth Rs. 130.57 crores of Hyderabad-based businessman and owner of Musaddilal Gems and Jewels...
By Coreena Suares Published on 1 Feb 2021 3:07 PM GMT
ED arrests Mantena Constructions Chairman Srinivas Raju Mantena in Rs 1030 Cr e-tender scam
Hyderabad : The sleuths of Enforcement Directorate (ED) have arrested Hyderabad based business man Srinivas Raju Mantena, Founder and Chairman of...
By Coreena Suares Published on 20 Jan 2021 11:30 AM GMT
Kerala Gold Smuggling Case: ED attaches Rs 1. 85 crore cash, fixed deposits
Enforcement Directorate (ED) has provisionally attached fixed Deposits and cash totaling Rs 1.85 crore in the Kerala Gold Smuggling Case.
By Newsmeter Network Published on 24 Dec 2020 4:45 PM GMT
Agri Gold scam: Ed attaches assets worth Rs 4109 crore under PMLA
Enforcement Directorate (ED) has provisionally attached assets worth Rs 4109 crores in the Agri Gold Ponzi scam.
By Newsmeter Network Published on 24 Dec 2020 4:30 PM GMT
