attaches
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Crime
ED attaches assets worth Rs 5.54cr in money laundering case
New Delhi, April 23 : The Enforcement Directorate (ED) on Friday said it has attached assets worth…
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Scams and Scandals
MLM Scam: ED Attaches Amway India’s Rs. 75 Crore Assets
New Delhi, Apr 19: Over alleged “multi-level marketing (MLM) scam” against Amway India Enterprises Pvt Ltd, the Enforcement Directorate (ED)…
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Crime
Odisha: ED Attaches Ex MLA’s Assets
Bhubaneswar, Mar 15: In connection with a prevention of money laundering case registered against ex-MLA and Biju Janta Dal Leader…
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