Tag: Prevention of Money Laundering
ED attaches fresh assets of Nirav Modi worth Rs 29.75 cr...
2 min read Last Updated : Sep 11 2024 | 9:51 PM IST
The Enforcement Directorate on Wednesday said it has attached fresh...
ED seizes Rs 12.9 lakh in Axis Mutual Fund’s alleged front-running...
Enforcement Directorate | Photo: X @dir_ed2 min read Last Updated : Sep 11 2024 | 9:26 PM IST
India enforcement agency seized Rs...
Delhi Excise scam case: SC extends interim bail to Hyderabad businessman...
The apex court then adjourned the matter as the ASG was not available while extending the interim relief3 min read Last Updated...
