Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets
Sunday, 8 December 2024 The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra Pradesh HC approval, the ED seeks to dispose of properties across multiple states to reimburse investors.
The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting.. IndiaTimes
A fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to.. IndiaTimes
The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,.. IndiaTimes
A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the.. IndiaTimes
A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald case, directing the Enforcement Directorate to rectify defects and.. IndiaTimes
The Supreme Court has decided against disclosing Pegasus reports that could compromise national security and sovereignty. While these sensitive reports will.. IndiaTimes
The Supreme Court questioned the Gujarat government's need for a 12-foot wall around land near the Somnath temple, recently cleared of encroachment, including a.. IndiaTimes
The Supreme Court stated that the Allahabad High Court was initially correct in permitting Hindu litigants to include the Centre and the Archaeological Survey of.. IndiaTimes
Sunday, 8 December 2024
