New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged wrongful loss of Rs 62.42 crore to Indian Bank against a Mumbai-based firm, its partners, unknown public servants and private persons, officials said.According to the CB»»»

Chandigarh: The Enforcement Directorate (ED) has provisionally attached 126 immovable properties valued at Rs 5046.91 crore located in Punjab and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with its ongoing investigation into a large-scale financ»»»

Add TNIE As A Trusted Source CHANDIGARH: Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), allegedly accused of orchestrating a Rs 48,000 crore ponzi schem ... »»»

New Delhi, The Enforcement Directorate has executed its highest attachment in a single case, worth over ₹22,000 crore, with fresh freezing of properties in its money laundering investigation against Chandigarh-based PACL , accused of orchestrating a ₹48,000 crore ponzi scheme. These 126 immovable p»»»

52 New Delhi [India], September 22 (ANI): Leader of the Opposition in the Lok Sabh and Congress MP Rahul Gandhi on Monday extended greetings on the occasion of Navratri. Sharing an X post, Rahul Gandhi wished for “happiness, peace, and prosperity” in the lives of the citizens. “Heartfelt greetings »»»