Tag: Prevention of Money Laundering Act
ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...
Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED
The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...
ED files charge sheet against IREO realty group promoter Lalit Goyal,...
Modi Government cracking the whip on errant realty promoters
The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...
ED to move its zonal office in seized property of drug...
ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi
The Enforcement Directorate (ED) is likely to move its Mumbai...
