Tag: Money laundering case
ED attaches property of Kerala man who cheated 900 people in...
Crypto scam: ED attaches assets worth Rs.36 cr of Kerala man
On Monday, the Enforcement Directorate (ED) said in a statement that it has attached...
Sandesara – Sterling case – ED attaches assets of Ahmed Patel’s...
ED attaches Irfan and three actors’ assets in Sandesara case
The Enforcement Directorate (ED) on Friday attached assets of late Congress leader Ahmed Patel's son-in-law...
