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ED attaches Rs 24.95 crore worth properties of Hero MotoCorp's Pawan Munjal
Credit: IndiaTimes- Published on November 10, 2023
The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal as part of a money laundering investigation against him. Three immovable properties of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of...
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Prevention of Money Laundering Act, 2002
Act of the Parliament of India
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 1 day ago
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 5 days ago
Delhi
City and Union territory of India
AAP MP Sanjay Singh admitted that Bibhav Kumar, Kejriwal's aide, misbehaved with Maliwal when she went to meet the Chief Minister at his residence on Monday.
Credit: DNA - Published 1 hour ago
Mamata Banerjee clarifies Trinamool Congress's role in the INDIA bloc, stating they are a part of the coalition in Bengal. She emphasized that her party is the..
Credit: IndiaTimes - Published 17 hours ago
Credit: IndiaTimes - Published 1 day ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 1 day ago
Related news from verified sources
The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal as part of a...
on November 10, 2023 • IndiaTimes
In a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total...
on November 10, 2023 • IndiaTimes