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Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]

Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida,...

Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]
Taxscan Team

PMLA Charges: ED attaches Rs. 3 Crores Assets of former Bengaluru Corporator

Directorate of Enforcement (ED) has filed a Prosecution complaint before Hon’ble Special Court Bengaluru, Karnataka against Smt. C.G. Gowramma, then Corporator of Ward No. 141, Azad Nagar, BBMP,...

PMLA Charges - PMLA - Directorate of Enforcement - Assets of former Bengaluru Corporator - Bengaluru Corporator - Corporator - Taxscan
Taxscan Team

Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson Commodities & Aditya Multicom, Seizes Rs. 7.5 Crores

Directorate of Enforcement (ED) has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited their directors, Chartered...

Illegal Mining Case - ED - Chartered Accountants - Broadson Commodities - Aditya Multicom - Seizes - Seizes Rs. 7.5 Crores - taxscan
Taxscan Team

ED Attaches Rs. 1 Crore Properties of Former Punjab Police Inspector in NDPS case

Directorate of Enforcement (ED) has attached immovable property situated at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar having a market value of approximately Rs. 1...

ED Attaches Rs. 1 Crore Properties of Former Punjab Police Inspector in NDPS case - ED - Properties of Former Punjab Police Inspector - Punjab Police Inspector - NDPS case - NDPS - Taxscan
Taxscan Team

ED Attaches Properties worth Rs. 4.49 Crore in Prohibited Drugs Case

Directorate of Enforcement (ED) has attached three immovable properties worth Rs. 4.49 Crore (approx.) belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering...

ED Attaches Properties - Properties - ED - Prohibited Drugs Case - taxscan
Taxscan Team

Panama Paper Leaks Case: ED attaches Assets worth Rs. 2.74 crores under FEMA Provisions

The Directorate of Enforcement (ED) has taken a significant action in the Panama Paper Leaks case by seizing assets totaling Rs. 2.74 Crore. These assets, including fixed deposits, bank balances,...

Panama Paper Leaks Case - ED attaches Assets - FEMA Provisions - TAXSCAN
Manu Sharma

ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case

The Directorate of Enforcement (ED) executed search operations at seven locations in Bengaluru and Davangere, Karnataka, under the Prevention of Money Laundering Act, 2002 (PMLA). The target of these...

ED - search - seizure - Bharat Infra - Bank fraud case - ED unearths properties - ED seizes cash - Taxscan
Manu Sharma

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