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ED - Ex-MD - CA - AP-Siemens - Fund Diversion - Money Laundering Case - Siemens case - taxscan

ED arrests Ex-MD, CA and two others in AP-Siemens 241 Cr. Fund Diversion and Money Laundering Case

Manu Sharma

The Directorate of Enforcement (ED) has made significant progress in a money laundering case involving the diversion and misutilization of crores of...

ED - Deputy Secretary - CM of Chhattisgarh - taxscan

ED Attaches Properties of Deputy Secretary to CM of Chhattisgarh

ED - Directorate of Enforcement - ED Attaches Properties - taxscan

ED Attaches Properties of TMC MLA Manik Bhattacharya

Haryana Land Scam: ED Provisionally Attaches Immovable Properties of M/s. Sobha Ltd

Investment Scam: ED arrested the three Directors of Bluemax Capital Solutions Pvt. Ltd. & Associate...

Alternate Remedy available at Appellate Authority: Delhi HC remands back PMLA Appeal [Read Order]

A Division Bench of the Delhi High Court comprising Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad recently remanded a Prevention of Money Laundering Act (PMLA) letter patent...

Delhi High Court stays attachment of Deccan Chronicles Properties in ED Proceedings on plea of Union Bank of India [Read Order]

The Delhi High Court on the plea of Union Bank of India stayed Attachment of Deccan Chronicles Properties in Proceedings before Directorate of Enforcement (ED). The Petitioner, Union Bank of India...