The Enforcement Directorate has transferred four flats in Mumbai linked to Mehul Choksi to the court-appointed liquidator as ...
The Enforcement Directorate (ED) has handed over four attached properties in Borivali (East), Mumbai, to the liquidator in ...
In a major move towards the restitution of assets linked to the massive Punjab National Bank (PNB) fraud case, the ...
The CBI arrested Rajesh Bothra at a Delhi hotel for a Rs 32-crore bank fraud involving forged transactions between FIEL and ...
ED had sought permission to auction three vehicles attached in earlier proceedings: a Skoda Superb Elegance, a Mercedes-Benz ...
Attached movable and immovable assets, worth around Rs 310 crore, in Mumbai, Kolkata, and Surat have been handed over to the liquidator ...
In a significant step towards recovering assets linked to the multi-crore Punjab National Bank (PNB) fraud, the Enforcement Directorate (ED) has handed over four residential flats in ...
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ED hands over four attached flats linked to fugitive Mehul Choksi case for monetisation; assets worth Rs 310 crore transferred so far
ED's Mumbai Zonal Office took the step by handing over these flats from the Tatva Urja project in Mumbai's Borivali (East) to the liquidator on November 21.
The Central Bureau of Investigation (CBI) has arrested Singapore-based businessman Rajesh Bothra in connection with a Rs ...
In its official statement, the ED said the four flats were among the assets attached in the probe against fugitive ...
The directorate of enforcement (ED) has handed over four flats linked to fugitive businessman Mehul Choksi in Mumbai’s ...
To expedite restitution of properties to the victim banks, the ED and the banks agreed on a common stand and moved the ...
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