Kochi’s Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt …
Tag:
ED action
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In a major crackdown on graft plaguing India’s railways, the Enforcement Directorate (ED) in Visakhapatnam has frozen assets totaling ₹1.39 crore linked to Allaboinaina Satish, ex-Deputy Chief Engineer with North …
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Hyderabad’s underworld felt the heat as the Enforcement Directorate escalated its war on laundered wealth. Filing a detailed prosecution complaint in Telangana’s Ranga Reddy MSJ Court under PMLA, ED named …
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Mumbai’s realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks. The probe exposes a brazen scam where desperate homebuyers were …