Proceeds Of Crimes Attached By Ed
- All
- News
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Crore
The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.
