Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
Bombay High Court directs HDFC Bank to provide CCTV footage in bribery case involving District Judge
The Bombay High Court recently ordered a branch of the HDFC Bank in Satara to provide CCTV footage from December 9, 2024, to ...
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New Delhi, Jan 17 (PTI) The Enforcement Directorate Friday said it has initiated restitution of assets worth more than Rs 289 ...
A special court has approved the Enforcement Directorate's plea to restitute Rs 290 crore worth of attached assets of Pen ...
On January 14, a PMLA court ordered the restoration of 29 immovable properties, which are presently valued at Rs 289.54 crore to the competent authority, in a case pertaining to Pen co-operative Urban ...
Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...
The assets were initially provisionally attached by the agency under Section 5 of the Prevention of Money Laundering Act ...
Indian market sentiment has been affected by recent US employment data, which showed the unemployment rate dropping to 4.1% in December. This strong labour market performance has dampened expectations ...
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