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Public sector banks get Rs 15,183 Cr following ED action under PMLA: Sitharaman
House the Punjab and Maharashtra Cooperative Bank (now merged with Unity Small Finance Bank) has recovered Rs 104.02 crore with active cooperation and...
By Newsmeter Network Published on 5 Dec 2023 10:32 AM GMT
Khammam MP Nageswara Rao approaches TS HC; seeks to quash proceedings under PMLA
Senior Counsel S. Niranjan Reddy, who appeared for Nama Nageswara Rao, contended that Nama Nageswara Rao is not an accused in the predicate offence...
By Newsmeter Network Published on 3 Dec 2022 3:09 AM GMT
APPGMET-2014 question paper leak: ED files prosecution complaint against accused
The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) 2002 against Ameer Ahamad...
By Newsmeter Network Published on 11 May 2022 3:23 AM GMT
ED arrests Pranjil Batra for cheating people of Rs.50 cr through Ponzi schemes
Ponzi schemes run by the company were based on a pyramidal structure where the persons at the top of the pyramid gained from the loss borne by the...
By Newsmeter Network Published on 11 March 2022 12:48 PM GMT
Indus Viva scam: ED attaches assets worth Rs. 66.30 cr
Enforcement Directorate has provisionally attached assets worth Rs. 66.30 crore of Indus Viva Health Sciences Private Limited, its chairman C.A Anzar...
By Newsmeter Network Published on 4 Feb 2022 11:58 AM GMT
