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All posts tagged "Enforcement Directorate"

Business3 weeks ago

ED Attaches Assets Valued At Rs 80 Crore In Ramprastha Promoters Fraud Case

GURUGRAM: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 80.03 crore belonging to entities linked to M/s Ramprastha Promoters and...
Business2 months ago

‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds – The Times of India

Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets lost to financial crimes,...
Business3 months ago

ED Attaches Six Properties Of Ansal Properties And Infras Beneficial Owners

NEW DELHI: The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal...

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