ED detects alleged undisclosed foreign assets, overseas bank accounts in FEMA probe against Kalanee Impex director
New Delhi [India], July 10 (ANI): The Enforcement Directorate (ED) has identified alleged undisclosed foreign assets, foreign bank accounts in Canada, the United States of America (USA) and the…
Read the full articleYou might also wanna read
ED raids reveal Kalanee Impex director's undisclosed foreign assets
The ED found undisclosed foreign assets and bank accounts in Canada, USA, and UAE linked to Dharmesh Sangani, director of Kalanee Impex. Rai
ED raids Shekhar Suman associate Dharmesh Sangani in FEMA investigation
New Delhi: The Enforcement Directorate (ED) has conducted searches against Mumbai-based businessman and film producer Dharmesh Sangani, an a
ED freezes Rs 440 crore in TMC bank accounts in alleged money laundering probe
Kolkata: The Enforcement Directorate (ED) on Wednesday said it has frozen bank balances worth Rs 440.42 crore lying in three HDFC Bank accou
ED seizes evidence in money laundering case against Anil Ambani Group
The ED seized evidence and assets linked to the Reliance Anil Ambani Group in a money laundering case. The probe involves the diversion of t
ED attaches Rs 112 crore assets of LEEL Electricals, including US home
The ED has attached 22 assets worth Rs 112.90 crore in a money laundering case against LEEL Electricals Ltd and promoter Bharat Raj Punj. Th
ED freezes three TMC bank accounts holding Rs 440 crore under PMLA
According to the ED, the accounts were frozen following searches at five premises in and around Kolkata linked to the Carewell Group, an avi
Comments
Sign in to join the conversation.
No comments yet. Be the first.