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ED attaches 32 crore bank deposits of ponzi co
Credit: IndiaTimes- Published on June 12, 2024
After two days of searches in Kochi on a multi-level marketing company, Enforcement Directorate on Wednesday attached bank deposits of Rs 32 crore, taking the total attachment in the case so far to Rs 260 crore. The directors of the company are accused of collecting over Rs 1,500 crore from the public and laundering the 'proceeds...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 2 days ago
Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a..
Credit: IndiaTimes - Published 1 week ago
Kochi
Metropolis in Kerala, India
Credit: IndiaTimes - Published 22 hours ago