Tag: PMLA
ED Attaches Properties Worth Rs 365.94 Crore Of Adarsh Group, Riddhi Siddhi Group
The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 365.94 crore belonging to the Adarsh Group of Companies, firms, LLPs, Riddhi Siddhi Group of Companies, firms, AOPs and others. ....
Bollywood Actress Jacqueline Fernandez Summoned By ED Again In PMLA Case
The Enforcement Directorate has summoned Bollywood actress Jacqueline Fernandez in connection with a case of prevention of money laundering involving multi millionaire conman Sukesh Chandrashekhar. ....
Jacqueline Fernandez Skips ED Probe In PMLA Case
Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case, didn't appear before the probe agency on Thursday.....
ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....
