immovable assets

  1. H

    Jayasurya Investigation: ED Seizes Assets Linked to 'Save Box' Scheme

    Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...
    • Hitika
    • News
    • brand endorsement criminal investigation cryptocurrency trading enforcement directorate fir (first information report) fraud investigation immovable assets investment scheme investor fraud jayasurya kerala police money laundering prevention of money laundering act save box swathi rahim
    • Replies: 0
    • Forum: Business
  2. S

    ED Targets PACL Assets, Total Attachments Exceed Rs 17 Billion

    New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...
    • Saanvi Sharmaa
    • News
    • asset attachment cbi investigation chandigarh enforcement directorate financial crime immovable assets investor fraud money laundering nirmal singh bhangoo pacl (pearls group) ponzi scheme prevention of money laundering act property seizure punjab rupnagar sas nagar (mohali) zirakpur
    • Replies: 0
    • Forum: National
Back
Top