A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
Enforcement Directorate attaches ₹5.67 crore assets of Lucent Drugs Pvt. Ltd. for illegal Tramadol export to Pakistan.
Directorate of Enforcement attaches three properties worth about ₹10.11 crore of film director and producer S. Shankar under ...
The properties, valued at approximately Rs 10.11 crore, have been seized, under the provisions of the Prevention of Money ...
Assets worth over Rs 10 crore belonging to director S Shankar have been attached under the anti-money laundering law, ...
Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright ...
The Enforcement Directorate's Hyderabad Zonal Office has provisionally attached immovable properties worth Rs 5.67 crore of ...
The Enforcement Directorate (ED) has provisionally attached properties of film director S Shankar in a case related to ...
Hyderabad: The Enforcement Directorate (ED) has attached properties worth 5.6 crore in connection with the illegal export of ...
The attached properties belong to Late Amit Bhardwaj in a case registered under the provisions of the Prevention of Money Laundering (PMLA) Act, 2002.
ED attached assets worth over ₹10 crore of S Shankar, the director of 2010 movie ’Enthiran’ on charges of plagiarism and ...